Mactail Marble and Granite Holdings Limited

Active02735836 Private limited company
Incorporated
30 July 1992 (34 years)
Previously known as
Asg Holdings Limited (until 28 February 2017)
Mactail Marble and Granite (Holdings) Limited (until 29 March 2005)
Ewline Limited (until 24 September 1992)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Raymond Edward Pooley
Accounts type
Micro entity
Region
Greater London
Address
Unit 20 Ropery Business Park
48 Anchor & Hope Lane Charlton
London
SE7 7RX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pooley, Raymond
Secretary · Appointed 21 May 2010
Director · Appointed 24 November 1993
British
Born September 1946 (80)
Officer history (7 former)
28 February 2026
Resigned Paul, Alan as Director
21 May 2010
Resigned Johnstone, Denis Patrick as Secretary
21 May 2010
Resigned Johnstone, Denis Patrick as Director
21 May 2010
Appointed Pooley, Raymond as Secretary
23 November 1995
Resigned Watson, Robert as Secretary
23 November 1995
Appointed Johnstone, Denis Patrick as Secretary
19 September 1994
Resigned Watson, Robert as Director
24 November 1993
Appointed Pooley, Raymond Edward as Director
24 November 1993
Appointed Paul, Alan as Director
9 September 1992
Appointed Watson, Robert as Secretary
9 September 1992
Appointed Johnstone, Denis Patrick as Director
9 September 1992
Appointed Watson, Robert as Director
9 September 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 September 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1946 (80)

Financials

Net Assets
£251,854
Employees
1
Debt Ratio
0%
Current Ratio
504.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £347,442 £346,940 £346,440 £345,942 £345,442 £251,854
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£252,352£345,940£346,440£346,938£347,438£347,940
Creditors (< 1 year)£500£500£500£500£500£500
Creditors (> 1 year)£0
Net Current Assets£251,852£345,440£345,940£346,438£346,938£347,440
Net Assets£251,854£345,442£345,942£346,440£346,940£347,442
Shareholder Funds£251,854£345,442£345,942£346,440£346,940£347,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 September 2026

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