Marbal Holdings Limited

Active03322446 Private limited company
Incorporated
21 February 1997 (29 years)
Previously known as
Rice & Dore Holdings Limited (until 29 November 2013)
Rice & Dore Associates Ltd. (until 29 December 1998)
Aztec Emerging Markets Ltd (until 1 April 1997)
Earlier: Regencybond Limited
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
33 Kingsway
London
WC2B 6UF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ireton, Stephen Howard
Secretary · Appointed 11 December 2020
Director · Appointed 11 December 2020
British
Born December 1981 (44)
Director · Appointed 11 December 2020
British
Born March 1979 (47)
Officer history (5 former)
30 June 2022
Resigned Rice, Andrew Glynn as Director
11 December 2020
Resigned Rice, Andrew Glynn as Secretary
11 December 2020
Appointed Davies, Kathryn Jayne as Director
11 December 2020
Appointed Platt, James Philip David as Director
11 December 2020
Appointed Ireton, Stephen Howard as Secretary
21 November 2013
Resigned Dore, Charles as Director
11 March 1997
Appointed Dore, Charles as Director
11 March 1997
Appointed Rice, Andrew Glynn as Director
11 March 1997
Appointed Rice, Andrew Glynn as Secretary
11 March 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 March 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 February 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 February 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14125585
Former controllers (1)
30 June 2022
Ceased Andrew Glynn Rice — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marbal Holdings Limited This company Owns 75–100% of shares
Rice Search Partners Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts30 September 2025
18 March 2026Confirmation statement with no updates17 February 2026
11 August 2025Director's details changed
4 July 2025Total exemption full accounts30 September 2024
22 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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