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Marble ARCH Investment Group Limited
Marble ARCH Investment Group Limited is an active company incorporated on 23 March 2017 with the registered office located in Harrow, Greater London. Marble ARCH Investment Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10686806
Private limited company
Age
8 years
Incorporated
23 March 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 August 2025
Due by
30 May 2026
(6 months remaining)
Learn more about Marble ARCH Investment Group Limited
Contact
Update Details
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on
26 Apr 2024
(1 year 6 months ago)
Previous address was
Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England
Companies in HA1 1BE
Telephone
Unreported
Email
Unreported
Website
Pentwyncare.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Sanjiv Sheth
Director • PSC • Director • British • Lives in England • Born in May 1969
Ashish Kumar Sheth
Director • British • Lives in England • Born in Jul 1970
Bindu Brainch
Director • British • Lives in England • Born in May 1967
Marble ARCH Investment Group 2024 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marble ARCH Investment Group 2024 Limited
Bindu Brainch, Ashish Kumar Sheth, and 1 more are mutual people.
Active
St. Anne's Nursing Home Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Llangoedmor Properties Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Pentwyn Care Limited
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Serenity Healthcare Ltd
Bindu Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care 2024 Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
1-14 Evergreen RTM Company Limited
Sanjiv Kumar Sheth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£418.29K
Increased by £418.29K (%)
Turnover
£5.88M
Increased by £5.88M (%)
Employees
127
Increased by 124 (+4133%)
Total Assets
£4.87M
Increased by £2.5M (+106%)
Total Liabilities
-£4.36M
Increased by £2.17M (+99%)
Net Assets
£508.61K
Increased by £329.81K (+184%)
Debt Ratio (%)
90%
Decreased by 2.89% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Bindu Brainch (PSC) Resigned
11 Months Ago on 21 Nov 2024
Balwinder Brainch (PSC) Resigned
11 Months Ago on 21 Nov 2024
Marble Arch Investment Group 2024 Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
Mr Sanjiv Kumar Sheth Details Changed
1 Year 2 Months Ago on 27 Aug 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Registration of charge 106868060004, created on 24 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Registration of charge 106868060003, created on 22 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 106868060002 in full
Submitted on 22 Nov 2024
Cessation of Bindu Brainch as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of Marble Arch Investment Group 2024 Limited as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
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Repayment History
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