Menna Overview
Here’s a quick overview of MARBLE HILL PARTNERS LIMITED 👀 — a Warwickshire based business that started in 2007.
MARBLE HILL PARTNERS LIMITED
- Company statusactive
- Company No06241270
- Age19 years 2 months Incorporated 9 May 2007
- Officers3
Address
Old Post House, Rowington, Warwickshire, CV35 7DB, England
MARBLE HILL PARTNERS LIMITED is an active company incorporated on 9 May 2007 and based in Warwickshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 06 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Capital Cancellation Shares
4 Years Ago on 23 Aug 2021
Capital Cancellation Shares
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOT, James Nicholas Richard | director | Aug 1982 | 02 Sept 2021 |
| BOOT, Richard John | director | Dec 1950 | 02 Sept 2021 |
| TIDEY, Noa | director | Feb 1985 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Insights Group Limited | 02 Sept 2021 | |
| Mr Sam Smith | Jan 1973 | 06 Apr 2016 |
| Mrs Justine Smith | Jul 1971 | 06 Apr 2016 |
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BOOT, James Nicholas Richard are mutual persons.
BOOT, James Nicholas Richard, BOOT, Richard John are mutual persons.
BOOT, James Nicholas Richard, BOOT, Richard John are mutual persons.
BOOT, Richard John are mutual persons.
BOOT, Richard John are mutual persons.
BOOT, Richard John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HENLEY INSIGHTS GROUP HOLDINGS LIMITED
BOOT, James Nicholas Richard, BOOT, Richard John are mutual persons.
HENLEY REWARD CONSULTING LIMITED
BOOT, James Nicholas Richard, BOOT, Richard John are mutual persons.
OXLEY CHURCHILL LIMITED
BOOT, Richard John are mutual persons.
KPMG LLP
BOOT, Richard John are mutual persons.
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Here’s a quick overview of MARBLE HILL PARTNERS LIMITED 👀 — a Warwickshire based business that started in 2007.