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Marble Acquisitions Ltd

Marble Acquisitions Ltd is an active company incorporated on 3 November 2014 with the registered office located in . Marble Acquisitions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09293070
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Lives in UK • Born in Jan 1979
Director • Surveyor • Irish • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1975
Director • Cfo • British • Lives in UK • Born in Oct 1969
Director • Senior Asset Manager • Lives in Scotland • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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TPZ Carryco LLP
Thomas Joseph Pearman, Euan Robert Burns, and 3 more are mutual people.
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M7 Real Estate Faf GP Holdco Limited
David John Simmonds, David Charles Ebbrell, and 2 more are mutual people.
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M7 Real Estate Reip Viii GP Holdco Ltd
David John Simmonds, David Charles Ebbrell, and 2 more are mutual people.
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M7 Real Estate Poraf GP Holdco Ltd
David John Simmonds, David Charles Ebbrell, and 2 more are mutual people.
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M7 Real Estate Ereip V GP Holdco Ltd
David John Simmonds, David Charles Ebbrell, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288K
Decreased by £345K (-55%)
Turnover
£1.83M
Decreased by £877K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£12.58M
Increased by £1.24M (+11%)
Total Liabilities
-£943K
Increased by £151K (+19%)
Net Assets
£11.64M
Increased by £1.09M (+10%)
Debt Ratio (%)
7%
Increased by 0.51% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr John Julian Murnaghan Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Mr John Julian Murnaghan Details Changed
11 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Teresa Laura Harriet Dyer Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr John Julian Murnaghan on 24 September 2024
Submitted on 4 Dec 2024
Director's details changed for Mr John Julian Murnaghan on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
Submitted on 11 Jan 2024
Repayment History
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