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The Marble Group Developments Ltd

The Marble Group Developments Ltd is an active company incorporated on 12 May 2011 with the registered office located in Hatfield, Hertfordshire. The Marble Group Developments Ltd was registered 14 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
07632726
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Welham House Travellers Lane
North Mymms
Hatfield
AL9 7HF
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW
Telephone
08006522013
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Dec 1985
Lorelli Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Marble Group Limited
Michael Nicholas is a mutual person.
Active
Yiannis1922 Properties Ltd
Michael Nicholas is a mutual person.
Active
Aria Global Limited
Michael Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.1K
Increased by £20K (+20000%)
Total Liabilities
-£7.7K
Increased by £7.7K (%)
Net Assets
£12.4K
Increased by £12.3K (+12297%)
Debt Ratio (%)
38%
Increased by 38.32% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Theodoros Constanti (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Mr Theodoros Constanti Appointed
1 Year 5 Months Ago on 28 May 2024
Lorelli Limited (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Michael Nicholas (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Michael Nicholas Details Changed
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Cessation of Michael Nicholas as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Certificate of change of name
Submitted on 28 May 2024
Notification of Lorelli Limited as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Theodoros Constanti as a director on 28 May 2024
Submitted on 28 May 2024
Cessation of Theodoros Constanti as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 12 May 2024
Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to Welham House Travellers Lane North Mymms Hatfield AL9 7HF on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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