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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 Pontypridd, Mid Glamorgan. Marble ARCH Investment Group Limited was registered 8 years ago.
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 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1969
Director • Sales Manager • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1967
Marble ARCH Investment Group 2024 Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Mr Ashish Kumar Sheth Details Changed
1 Month Ago on 19 Nov 2025
Mr Sanjiv Kumar Sheth Details Changed
1 Month Ago on 19 Nov 2025
Mrs Bindu Brainch Details Changed
1 Month Ago on 19 Nov 2025
Mr Sanjiv Sheth (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Marble Arch Investment Group 2024 Limited (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Group Accounts Submitted
4 Months Ago on 29 Aug 2025
Accounting Period Shortened
7 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
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Documents
Director's details changed for Mr Sanjiv Kumar Sheth on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mrs Bindu Brainch on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Mr Sanjiv Sheth as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Marble Arch Investment Group 2024 Limited as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Ashish Kumar Sheth on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year