Marblemanor Limited

Active
Incorporated on 28 Jul 2006

Reg Address: Hamilton House, 1 Temple Avenue, London EC4Y 0HA

Company Number 05890077
Company Status Active
Incorporation Date 28 Jul 2006
Total Assets £15.08M £+512 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jul 2023
Confirmation Statement Next Due 11 Aug 2024
Average Number of Employees 1

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Marblemanor Limited" is a ltd and located in Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Marblemanor Limited is currently in active status and it was incorporated on 28 Jul 2006 (18 years 1 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£15.08M ^{£+512 (+0%)} _{change vs prev year}
Total Liabilities

£-15.43K ^{£+50.27K (+76.5%)} _{change vs prev year}
Equity

£15.06M ^{£+50.78K (+0.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-11.23K ^{£+51.1K (+82%)} _{change vs prev year}
Current Assets

£79.87K ^{£+512 (+0.6%)} _{change vs prev year}
Net Assets

£15.06M ^{£+50.78K (+0.3%)} _{change vs prev year}
Net Current Assets

£68.63K ^{£+51.61K (+303.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£15.07M ^{£+51.61K (+0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£15M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Marblemanor Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Massimo Migliorini	Director	7 Jul 2014	Italian	Active
2	Lynn Margaret Isabel Mccaw	Director	7 Jul 2014	British	Resigned 4 Nov 2014
3	Gianluca Pin	Director	8 Apr 2013	Italian	Resigned 7 Jul 2014
4	Tommaso Caro	Director	22 Jun 2009	Italian	Resigned 8 Apr 2013
5	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30 Apr 2009	-	Resigned 22 Apr 2014
6	William Robert Hawes	Director	30 Apr 2009	British	Resigned 22 Jun 2009
7	ROSINGTON CORPORATE SERVICES LIMITED	Corporate Director	30 Apr 2009	-	Resigned 22 Jun 2009
8	Jonathan Simon David Anthony Rust	Secretary	2 Mar 2009	British	Resigned 30 Apr 2009
9	Paul Lewis Viner	Secretary	10 Apr 2007	British	Resigned 27 Feb 2009
10	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	28 Jul 2006	-	Resigned 28 Jul 2006
11	Helen Mary Greville	Secretary	28 Jul 2006	-	Resigned 10 Apr 2007
12	Bruce Weir Ritchie	Director	28 Jul 2006	British	Resigned 30 Apr 2009
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	28 Jul 2006	-	Resigned 28 Jul 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Siusi S.P.A Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	15 Dec 2016	-	Active
2	B Choice Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 15 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Marblemanor Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	26 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	30 May 2022	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Oct 2020	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	23 Oct 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	28 Jul 2020	Download PDF 4 Pages
8	Officers - Change Person Director Company With Change Date	24 Jul 2020	Download PDF 2 Pages
9	Accounts - Total Exemption Full	6 Jul 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	30 Jul 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	23 Jul 2019	Download PDF 9 Pages
12	Accounts - Total Exemption Full	7 Oct 2018	Download PDF 7 Pages
13	Confirmation Statement - Updates	1 Aug 2018	Download PDF 4 Pages
14	Confirmation Statement - Updates	28 Jul 2017	Download PDF 4 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	27 Jul 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Full	5 Jun 2017	Download PDF 9 Pages
17	Address - Change Registered Office Company With Date Old New	2 Mar 2017	Download PDF 2 Pages
18	Capital - Allotment Shares	17 Feb 2017	Download PDF 4 Pages
19	Accounts - Total Exemption Small	26 Sep 2016	Download PDF 8 Pages
20	Confirmation Statement - Updates	11 Aug 2016	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date	8 Sep 2015	Download PDF 14 Pages
22	Accounts - Total Exemption Small	22 Jul 2015	Download PDF 6 Pages
23	Resolution	22 Feb 2015	Download PDF 8 Pages
24	Officers - Termination Director Company With Name Termination Date	11 Nov 2014	Download PDF 2 Pages
25	Accounts - Small	7 Oct 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date	4 Sep 2014	Download PDF 14 Pages
27	Incorporation - Memorandum Articles	14 Aug 2014	Download PDF 6 Pages
28	Resolution	14 Aug 2014	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	22 Jul 2014	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old	22 Jul 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	22 Jul 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	22 Jul 2014	Download PDF 3 Pages
33	Incorporation - Memorandum Articles	17 Jul 2014	Download PDF 5 Pages
34	Resolution	17 Jul 2014	Download PDF 4 Pages
35	Resolution	17 Jul 2014	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old	7 May 2014	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	22 Apr 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2013	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	8 Apr 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	8 Apr 2013	Download PDF 1 Pages
41	Accounts - Small	25 Mar 2013	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2012	Download PDF 4 Pages
43	Accounts - Amended Made Up Date	27 Jul 2012	Download PDF 6 Pages
44	Mortgage - Legacy	2 Jul 2012	Download PDF 3 Pages
45	Accounts - Small	26 Apr 2012	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2011	Download PDF 4 Pages
47	Officers - Change Person Director Company With Change Date	28 Jun 2011	Download PDF 2 Pages
48	Accounts - Small	22 Jun 2011	Download PDF 7 Pages
49	Accounts - Small	3 Oct 2010	Download PDF 6 Pages
50	Officers - Change Corporate Secretary Company With Change Date	28 Jul 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2010	Download PDF 4 Pages
52	Annual Return - Legacy	3 Aug 2009	Download PDF 10 Pages
53	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
54	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
55	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
56	Mortgage - Legacy	6 Jun 2009	Download PDF 3 Pages
57	Accounts - Small	14 May 2009	Download PDF 6 Pages
58	Address - Legacy	13 May 2009	Download PDF 1 Pages
59	Auditors - Resignation Company	12 May 2009	Download PDF 1 Pages
60	Officers - Legacy	9 May 2009	Download PDF 1 Pages
61	Officers - Legacy	9 May 2009	Download PDF 1 Pages
62	Officers - Legacy	9 May 2009	Download PDF 1 Pages
63	Officers - Legacy	9 May 2009	Download PDF 1 Pages
64	Officers - Legacy	9 May 2009	Download PDF 1 Pages
65	Officers - Legacy	10 Mar 2009	Download PDF 1 Pages
66	Officers - Legacy	4 Mar 2009	Download PDF 1 Pages
67	Annual Return - Legacy	29 Jul 2008	Download PDF 3 Pages
68	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
69	Officers - Legacy	30 Jun 2008	Download PDF 1 Pages
70	Accounts - Dormant	10 Jun 2008	Download PDF 5 Pages
71	Mortgage - Legacy	18 Apr 2008	Download PDF 4 Pages
72	Annual Return - Legacy	1 Aug 2007	Download PDF 2 Pages
73	Accounts - Legacy	27 Jul 2007	Download PDF 1 Pages
74	Officers - Legacy	23 Jul 2007	Download PDF 1 Pages
75	Address - Legacy	27 Apr 2007	Download PDF 1 Pages
76	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
77	Officers - Legacy	26 Apr 2007	Download PDF 2 Pages
78	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
79	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
80	Officers - Legacy	26 Apr 2007	Download PDF 20 Pages
81	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
82	Incorporation - Company	28 Jul 2006	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Benedict Real Estate Limited Mutual People: Massimo Migliorini	Active
2	B Choice Limited Mutual People: Massimo Migliorini	Active
3	Lassta Limited Mutual People: Massimo Migliorini	Active
4	Oliver Inv Ltd Mutual People: Massimo Migliorini	dissolved