The Marble Group Limited
Company Profile
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SmallThe Marble Group Limited
06248956•Private Limited With Share Capital
Welham House, Travellers Lane, Welham Green, Hatfield, AL97HF
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Incorporated
16/05/2007
Company Age
18 years
Directors
4
Employees
100
SIC Code
23700
Risk
very low risk
Company Overview
Registration, classification & business activity
The Marble Group Limited (06248956) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in hatfield, AL97HF. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
The marble group has a simple philosophy – to provide an exceptional shopping experience with an unrivalled product range using the finest craftsmanship and cutting edge technology, and offering highly competitive prices.it’s this philosophy that makes the marble group britain’s biggest and best sto...
Private Limited With Share Capital
SIC: 23700
Small
Incorporated 16/05/2007
AL97HF
100 employees
Financial Overview
Total Assets
£5.47M
Liabilities
£2.12M
Net Assets
£3.35M
Est. Turnover
£4.08M
AI Estimated
Unreported
Cash
£147.1K
Key Metrics
100
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:30-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Incorporation Company
Category:Incorporation
Date:16-05-2007
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL97HFRegistered
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