Marble Arch Investment Group Limited
Company Profile
live
MicroMarble Arch Investment Group Limited
10686806•Private Limited With Share Capital
13-14 Gelliwastad Road, Pontypridd, CF372BW
Get Full Access
Incorporated
23/03/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64301
Risk
low risk
Company Overview
Registration, classification & business activity
Marble Arch Investment Group Limited (10686806) is a private limited with share capital incorporated on 23/03/2017 (9 years old) and registered in pontypridd, CF372BW. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 23/03/2017
CF372BW
Financial Overview
Total Assets
£1.84M
Liabilities
£1.75M
Net Assets
£96.5K
Est. Turnover
£21.03M
AI Estimated
Unreported
Cash
£1.6K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-06-2024
Change Person Director Company
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2024
Change Person Director Company
Category:Officers
Date:27-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Resolution
Category:Resolution
Date:13-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Incorporation Company
Category:Incorporation
Date:23-03-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2027
Filing Date22/04/2026
Latest Accounts31/08/2025
Trading Addresses
13-14 Gelliwastad Road, Pontypridd, CF372BWRegistered
2Nd Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA11BE
Related Companies
10
caerleon house care limited
live
awbrook investments limitedlive
1-14 evergreen rtm company limitedlive
moksha properties limitedlive
cedar property investments ltdlive
marble arch investment group 2024 limitedlive
st. anne's nursing home limitedlive
oak haven support services ltdlive
llangoedmor properties limitedlive
caerleon house care 2024 limitedlive