Menna Overview
Here’s a quick overview of MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED 👀 — a London based business that started in 1992.
MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
- Company statusactive
- Company No02735836
- Age34 years Incorporated 30 July 1992
- Officers3
Address
Unit 20 Ropery Business Park, 48 Anchor & Hope Lane Charlton, London, SE7 7RX
MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED is an active company incorporated on 30 July 1992 and based in London. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Aug 2017
Resolution
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
Gazette Filings Brought Up To Date
9 Years Ago on 22 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Gazette Notice Compulsory
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLEY, Raymond | secretary | 21 May 2010 | |
| PAUL, Alan | director | May 1957 | 24 Nov 1993 |
| POOLEY, Raymond Edward | director | Sep 1946 | 24 Nov 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Edward Pooley | Sep 1946 | 06 Apr 2016 |
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POOLEY, Raymond Edward, JOHNSTONE, Denis Patrick are mutual persons.
POOLEY, Raymond Edward, JOHNSTONE, Denis Patrick are mutual persons.
JOHNSTONE, Denis Patrick are mutual persons.
WATSON, Robert are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED 👀 — a London based business that started in 1992.