Marbal Holdings Limited
Company Profile
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SmallMarbal Holdings Limited
03322446•Private Limited With Share Capital
33 Kingsway, London, WC2B6UF
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Incorporated
21/02/1997
Company Age
29 years
Directors
3
Employees
34
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Marbal Holdings Limited (03322446) is a private limited with share capital incorporated on 21/02/1997 (29 years old) and registered in london, WC2B6UF. The company operates under SIC code 78109 - other activities of employment placement agencies.
Marbal holdings limited is an outsourcing/offshoring company based out of cutlers court 115 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 21/02/1997
WC2B6UF
34 employees
Financial Overview
Total Assets
£9.12M
Liabilities
£7.49M
Net Assets
£1.63M
Cash
£6.38M
Key Metrics
34
Employees
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2013
Change Of Name Notice
Category:Change Of Name
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2011
Capital Cancellation Shares
Category:Capital
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Auditors Resignation Company
Category:Auditors
Date:10-11-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:16-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Resolution
Category:Resolution
Date:01-08-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
33 Kingsway, London, WC2B6UFRegistered
Rice Search Partners Inc, The Adelphi Building, 1-11 John Adam Street, London, WC2N6HT
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