Menna Overview
Here’s a quick overview of MARMORAN (UK) LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2009.
MARMORAN (UK) LIMITED
- Company statusactive
- Company No06972544
- Age17 years Incorporated 25 July 2009
- Officers2
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
MARMORAN (UK) LIMITED is an active company incorporated on 25 July 2009 and based in Hoddesdon, Hertfordshire, United Kingdom. The company was registered 17 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)
43330 Floor and wall covering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Resolution
7 Years Ago on 26 Sep 2018
Resolution
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 06 Sep 2018
Capital Allotment Shares
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LTD. | corporate secretary | 23 Sept 2013 | |
| VERHOEF, Gordon Carel | director | Aug 1938 | 23 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boston Group Newco Limited | 07 Aug 2025 | |
| Warthog Investments Limited | 11 Feb 2021 | |
| Mr Gordon Carel Verhoef | Aug 1938 | 02 Mar 2018 |
| Mrs Celia Rosa Verhoef | Nov 1953 | 02 Mar 2018 |
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Here’s a quick overview of MARMORAN (UK) LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 2009.