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Marble ARCH Apartments RTM Company Ltd

Marble ARCH Apartments RTM Company Ltd is an active company incorporated on 13 October 2021 with the registered office located in Hatfield, Hertfordshire. Marble ARCH Apartments RTM Company Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Compulsory strike-off pending since 1 day ago
Company No
13676254
Private limited by guarantee without share capital
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 70 days
Dated 12 October 2024 (1 year 2 months ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (2 months ago)
Last change occurred 2 years 2 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 2 months remaining)
Contact
Address
C/O Michael Laurie Magar Limited
1 The Beacons
Hatfield
Hertfordshire
AL10 8RS
United Kingdom
Address changed on 31 Mar 2025 (9 months ago)
Previous address was Mlm Ltd 2nd Floor Premiere House Borehamwood Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W1 Living Limited
Andrew Mark Littler and Emily Agbomma Okoli are mutual people.
Active
Granite Homes Limited
Andrew Mark Littler is a mutual person.
Active
Granite Property Holdings Ltd
Andrew Mark Littler is a mutual person.
Active
Iloko Family Holdings Ltd
Emily Agbomma Okoli is a mutual person.
Active
Active Epc Limited
Andrew Mark Littler is a mutual person.
Active
Granite Sentral Limited
Andrew Mark Littler is a mutual person.
Active
Iloko Family Partnership LLP
Emily Agbomma Okoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 6 Jan 2026
Andrew Duncan Kilvert Pitcairn Resigned
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr Andrew Duncan Kilvert Pitcairn Details Changed
6 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Jun 2024
Rtm Nominees Directors Ltd Resigned
1 Year 7 Months Ago on 7 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Termination of appointment of Andrew Duncan Kilvert Pitcairn as a director on 14 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Andrew Duncan Kilvert Pitcairn on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Registered office address changed from Mlm Ltd 2nd Floor Premiere House Borehamwood Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to Mlm Ltd 2nd Floor Premiere House Borehamwood Elstree Way Borehamwood Hertfordshire WD6 1JH on 13 June 2024
Submitted on 13 Jun 2024
Registered office address changed from Michael Laurie Magar Ltd Melville House London N12 0RG England to Premiere House Elstree Way Borehamwood WD6 1JH on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Rtm Nominees Directors Ltd as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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