The Marble & Granite Centre Limited

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The Marble & Granite Centre Limited

02872098Private Limited With Share Capital

Troy Wharf Old Uxbridge Rd, West Hyde, Rickmansworth, WD39YB
Incorporated

15/11/1993

Company Age

32 years

Directors

2

Employees

21

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

The Marble & Granite Centre Limited (02872098) is a private limited with share capital incorporated on 15/11/1993 (32 years old) and registered in rickmansworth, WD39YB. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

The marble & granite centre ltd is a natural stone wholsaler established in 1993 with the aim of providing an innovative and flexible approach to the supply of natural stone products. based around the founding principles of quality, choice and service, our founder, mr stephen pike, has shaped the co...

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 15/11/1993
WD39YB
21 employees

Financial Overview

Total Assets

£4.54M

Liabilities

£2.24M

Net Assets

£2.30M

Est. Turnover

£7.53M

AI Estimated
Unreported
Cash

£16.2K

Key Metrics

21

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Mortgage
Date:07-08-1998
Legacy
Category:Mortgage
Date:17-07-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:15-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-11-1994
Legacy
Category:Accounts
Date:09-05-1994
Legacy
Category:Mortgage
Date:21-01-1994
Incorporation Company
Category:Incorporation
Date:15-11-1993

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/08/2025
Latest Accounts31/03/2025

Trading Addresses

Troy Wharf, Old Uxbridge Road, West Hyde, Rickmansworth, Hertfordshire, WD39YB

Contact

01895820883
info@themarbleandgranitecentre.co.uk
themarbleandgranitecentre.co.uk
Troy Wharf Old Uxbridge Rd, West Hyde, Rickmansworth, WD39YB