Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Granite and Marble International Limited
- Incorporated
- 2 July 1992 (34 years)
- Industry
- Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999)
- Directors
- Angelo Paolo MatraxiaMarcelo Leandro CarvalhoYousif Mirjan
- Owned by
- Yayha MirjanYousif Mirjan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 33 Grace Business Centre 23 Willow LaneMitchamLondonCR4 4TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Matraxia, Angelo Paolo
Director · Appointed 1 April 2024
British
Born May 1982 (44)
Carvalho, Marcelo Leandro
Director · Appointed 1 December 2021
British
Born February 1974 (52)
Mirjan, Yousif
Director · Appointed 18 September 2018
British
Born July 1965 (61)
British
British
Born August 1960 (66)
Officer history (4 former)
1 April 2024
Appointed Matraxia, Angelo Paolo as Director
17 December 2021
Resigned Granite And Marble International Ltd as Corporate Director
1 December 2021
Appointed Carvalho, Marcelo Leandro as Director
1 December 2021
Appointed Granite And Marble International Ltd as Corporate Director
18 September 2018
Appointed Mirjan, Yousif as Director
1 April 2010
9 May 2003
Resigned Macnae, Alan Paul as Director
25 February 2000
Appointed Macnae, Alan Paul as Director
1 April 1994
2 July 1992
2 July 1992
2 July 1992
2 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yayha Mirjan
Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1960 (66)
Yousif Mirjan
Individual · Notified 15 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (1)
18 December 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,822
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £119,996 | £128,291 | £141,932 | £124,004 | £142,982 | £153,400 |
| Current Assets | £663,814 | £726,379 | £606,965 | £706,387 | £851,922 | £470,328 |
| Debtors | £310,992 | £323,888 | £196,916 | £310,571 | £250,750 | £30,089 |
| Cash | £1,822 | £40,491 | £39,049 | £50,816 | £286,172 | £95,239 |
| Creditors (< 1 year) | £641,033 | £725,087 | £613,736 | £635,986 | £613,817 | £489,159 |
| Creditors (> 1 year) | £0 | £70,229 | £77,559 | £267,622 | £58,976 | |
| Net Current Assets | £22,781 | £1,292 | (£6,771) | £70,401 | £238,105 | (£18,831) |
| Net Assets | £129,583 | £64,932 | £116,846 | £113,465 | £75,593 | |
| Shareholder Funds | £142,777 | £129,583 | £64,932 | £116,846 | £113,465 | £75,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Resolutions |
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