Marble Hill Partners Limited
Company Profile
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MicroMarble Hill Partners Limited
06241270•Private Limited With Share Capital
Old Post House Rowington, Warwickshire, CV357DB
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Incorporated
09/05/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Marble Hill Partners Limited (06241270) is a private limited with share capital incorporated on 09/05/2007 (18 years old) and registered in warwickshire, CV357DB. The company operates under SIC code 78200 - temporary employment agency activities.
Since 2008, marble hill partners has been succesfully delivering executive search services and interim management solutions to pe-backed portfolio businesses owned and their private equity investors in the uk, finding the very best boardroom leaders that create sustainable businesses that can genera...
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 09/05/2007
CV357DB
2 employees
Financial Overview
Total Assets
£92.6K
Liabilities
£18.9K
Net Assets
£73.8K
Cash
£1.8K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Capital Cancellation Shares
Category:Capital
Date:23-08-2021
Capital Cancellation Shares
Category:Capital
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:17-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Incorporation Company
Category:Incorporation
Date:09-05-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/06/2025
Latest Accounts31/03/2025
Trading Addresses
Old Post House, Rowington, Warwick, CV357DBRegistered
Thomas House, 84 Eccleston Square, London, SW1V1PX
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