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Marble Product Design Limited

Marble Product Design Limited is an active company incorporated on 9 June 2011 with the registered office located in Cambridge, Cambridgeshire. Marble Product Design Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07663600
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
7 Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
Same address for the past 12 years
Telephone
01223847164
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Design Engineer • British • Lives in England • Born in Nov 1970
Director • Mechanical Engineer • British • Lives in England • Born in Oct 1965
Director • Product Designer • British • Lives in England • Born in May 1974
Director • Engineering Consultant • British • Lives in England • Born in Mar 1978
Marble Product Design Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Product Design Trustees Limited
Rosemary Louise Burnell is a mutual person.
Active
Brands
Marble Product Design
Marble Product Design is a product design consultancy that combines design and engineering to provide solutions for clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£267.64K
Decreased by £64.11K (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£555.3K
Decreased by £37.04K (-6%)
Total Liabilities
-£184.89K
Decreased by £13.56K (-7%)
Net Assets
£370.41K
Decreased by £23.48K (-6%)
Debt Ratio (%)
33%
Decreased by 0.21% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Rosemary Louise Burnell Resigned
7 Months Ago on 27 Mar 2025
Mrs Sonia Humby Appointed
7 Months Ago on 27 Mar 2025
Nigel Harrison (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Marble Product Design Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Douglas Jennings (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Rosemary Louise Burnell (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mrs Sonia Humby as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Rosemary Louise Burnell as a director on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Nigel Harrison as a person with significant control on 11 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Cessation of Douglas Jennings as a person with significant control on 11 September 2024
Submitted on 17 Sep 2024
Notification of Marble Product Design Trustees Limited as a person with significant control on 11 September 2024
Submitted on 17 Sep 2024
Cessation of Rosemary Louise Burnell as a person with significant control on 11 September 2024
Submitted on 17 Sep 2024
Repayment History
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