Mega Marble Limited

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mega marble limited
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Mega Marble Limited

03155560•Private Limited With Share Capital

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
WebsiteEmail02089655007

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Incorporated

05/02/1996

Company Age

30 years

Directors

3

Employees

25

SIC Code

23700

Risk

very low risk

Company Overview

Registration, classification & business activity

Mega Marble Limited (03155560) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in chesham, HP51EG. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

Mega marble limited is a commercial real estate company based out of enterprise house beesons yard, bury lane, rickmansworth, united kingdom.

Private Limited With Share Capital
SIC: 23700
Micro
Incorporated 05/02/1996
HP51EG
25 employees

Financial Overview

Total Assets

£4.55M

Liabilities

£431.1K

Net Assets

£4.12M

Est. Turnover

£3.17M

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
rafi moshe mimoni
director
N
nicola mimoni
director
N
nicola mimoni
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Address
Date:04-09-2001
Auditors Resignation Company
Category:Auditors
Date:28-08-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Address
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:22-02-1999
Resolution
Category:Resolution
Date:13-02-1998
Resolution
Category:Resolution
Date:13-02-1998
Resolution
Category:Resolution
Date:13-02-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Address
Date:11-03-1997
Legacy
Category:Annual Return
Date:05-03-1997
Legacy
Category:Accounts
Date:12-06-1996
Memorandum Articles
Category:Incorporation
Date:12-06-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996
Resolution
Category:Resolution
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Address
Date:16-05-1996
Incorporation Company
Category:Incorporation
Date:05-02-1996

Import / Export

Imports
12 Months8
60 Months41
Exports
12 Months3
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date11/11/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 3, Foster Avenue, Woodside Park, Dunstable, Bedfordshire, LU55TA
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered

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Contact

02089655007
info@megamarble.co.uk
megamarbleatl.com
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG