Menna Overview
Here’s a quick overview of MARBLECO LIMITED 👀 — a London based business that started in 2023.
MARBLECO LIMITED
- Company statusactive
- Company No15097124
- Age2 years 11 months Incorporated 25 August 2023
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
MARBLECO LIMITED is an active company incorporated on 25 August 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Resolution
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Nov 2023
Incorporation Company
2 Years Ago on 25 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| CRAWLEY, Thomas Christian | director | Jun 1986 | 18 Dec 2023 |
| HICKEY, Priya Ruth | director | Jul 1980 | 25 Jan 2024 |
| KEAN, Michael George | director | Aug 1976 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stein (Topco) Limited | 18 Dec 2023 | |
| Rock Rail Mdsb Management Limited | 25 Aug 2023 |
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HICKEY, Priya Ruth, KEAN, Michael George, STURMY, Trevor, WEGENER, Elena Giorgiana are mutual persons.
HICKEY, Priya Ruth, KEAN, Michael George, STURMY, Trevor, WEGENER, Elena Giorgiana are mutual persons.
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KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
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KEAN, Michael George are mutual persons.
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KEAN, Michael George are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
WEGENER, Elena Giorgiana are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
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WEGENER, Elena Giorgiana are mutual persons.
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Here’s a quick overview of MARBLECO LIMITED 👀 — a London based business that started in 2023.