Menna Overview
Here’s a quick overview of MARBAL HOLDINGS LIMITED 👀 — a London based business that started in 1997.
MARBAL HOLDINGS LIMITED
- Company statusactive
- Company No03322446
- Age29 years 5 months Incorporated 21 February 1997
- Officers3
Address
33 Kingsway, London, WC2B 6UF, England
MARBAL HOLDINGS LIMITED is an active company incorporated on 21 February 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRETON, Stephen Howard | secretary | 11 Dec 2020 | |
| DAVIES, Kathryn Jayne | director | Dec 1981 | 11 Dec 2020 |
| PLATT, James Philip David | director | Mar 1979 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platt Mason Holdings Limited | 30 Jun 2022 | |
| Mr Andrew Glynn Rice | Apr 1970 | 06 Apr 2016 |
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M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DORE, Charles are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MARBAL HOLDINGS LIMITED 👀 — a London based business that started in 1997.