The Marble Mosaic Company (Holdings) Limited

Active02535909 Private limited company
Incorporated
31 August 1990 (36 years)
Previously known as
W.W.H. Gamma Limited (until 5 November 1990)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
South West
Address
84 Kings Drive
Bishopston
Bristol
BS7 8JH

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 1999
British
Director · Appointed 17 October 1991
British
Born April 1954 (72)
Director · Appointed 17 October 1991
British
Born July 1951 (75)
Director
British
Born October 1952 (74)
Director
British
Born September 1950 (76)
Officer history (2 former)
13 January 1999
Appointed Maddalena, Bernard Dunstan as Secretary
13 January 1999
Resigned Vittle, Dennis Gordon as Secretary
10 July 1995
Resigned Maddalena, Guido Romano as Director
17 October 1991
Appointed Maddalena, Bernard Dunstan as Director
17 October 1991
Appointed Maddalena, Alice Caroline Barbara as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2026
Ceased Stephen Francis Maddalena — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,034,443
Cash
£1,523,615
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,646,137 £1,554,308 £1,533,071 £1,034,443
Balance sheet detail
2025202420232022
Fixed Assets£976,922£993,984£1,047,358
Current Assets£1,533,889£673,654£660,481£698,936
Debtors£10,274£275,129£180,160
Cash£1,523,615£385,347£518,776
Creditors (< 1 year)£19,348£3,298
Net Current Assets£1,034,443£654,306£657,183£695,638
Net Assets£1,034,443£1,533,071£1,554,308£1,646,137
Shareholder Funds£1,533,071£1,646,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control statement
7 September 2026Confirmation statement with no updates4 September 2026
5 September 2026Cessation of a person with significant control
7 December 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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