Menna Overview
Here’s a quick overview of MARBLELANE LIMITED 👀 — a Ely, Cambridgeshire based business that started in 2000.
MARBLELANE LIMITED
- Company statusactive
- Company No04066586
- Age25 years 10 months Incorporated 6 September 2000
- Officers4
Address
Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
MARBLELANE LIMITED is an active company incorporated on 6 September 2000 and based in Ely, Cambridgeshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Memorandum Articles
7 Months Ago on 10 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Legacy
2 Years Ago on 17 Jun 2024
Legacy
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, David | secretary | 22 Sept 2000 | |
| SHROPSHIRE, Guy Peter | director | Aug 1957 | 22 Sept 2000 |
| SHROPSHIRE, John Bourne | director | Apr 1955 | 22 Sept 2000 |
| THOMPSON, David | director | Oct 1968 | 24 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Peter Shropshire | Aug 1957 | 06 Apr 2016 |
| Mr John Bourne Shropshire | Apr 1955 | 06 Apr 2016 |
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THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
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THOMPSON, David, SHROPSHIRE, John Bourne are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David, SHROPSHIRE, Guy Peter are mutual persons.
THOMPSON, David, SHROPSHIRE, Guy Peter are mutual persons.
THOMPSON, David, SHROPSHIRE, John Bourne are mutual persons.
THOMPSON, David, SHROPSHIRE, John Bourne are mutual persons.
THOMPSON, David, SHROPSHIRE, John Bourne are mutual persons.
THOMPSON, David, SHROPSHIRE, John Bourne are mutual persons.
THOMPSON, David, SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, Guy Peter are mutual persons.
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SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, Guy Peter are mutual persons.
SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, Guy Peter are mutual persons.
SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, John Bourne are mutual persons.
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SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, John Bourne are mutual persons.
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SHROPSHIRE, John Bourne are mutual persons.
SHROPSHIRE, John Bourne are mutual persons.
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Here’s a quick overview of MARBLELANE LIMITED 👀 — a Ely, Cambridgeshire based business that started in 2000.