Marblelane Limited
Company Profile
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SmallMarblelane Limited
04066586•Private Limited With Share Capital
Hainey Farm, Barway Road, Ely, CB75TZ
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Incorporated
06/09/2000
Company Age
25 years
Directors
3
Employees
41
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marblelane Limited (04066586) is a private limited with share capital incorporated on 06/09/2000 (25 years old) and registered in ely, CB75TZ. The company operates under SIC code 01110 and is classified as Small.
Private Limited With Share Capital
SIC: 01110
Small
Incorporated 06/09/2000
CB75TZ
41 employees
Financial Overview
Total Assets
£21.66M
Liabilities
£11.85M
Net Assets
£9.81M
Turnover
£14.07M
Cash
£7.23M
Key Metrics
41
Employees
3
Directors
14
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Legacy
Category:Insolvency
Date:17-06-2024
Legacy
Category:Capital
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Resolution
Category:Resolution
Date:28-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Accounts
Date:29-05-2007
Memorandum Articles
Category:Incorporation
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Officers
Date:28-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Capital
Date:09-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Accounts
Date:25-01-2001
Legacy
Category:Capital
Date:25-01-2001
Legacy
Category:Address
Date:21-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2026
Filing Date15/10/2024
Latest Accounts04/11/2023
Trading Addresses
Hainey Farm, Barway Road, Soham, Ely, Cambridgeshire, CB75TZ
Related Companies
10
Contact
Hainey Farm, Barway Road, Ely, CB75TZ