Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Marble Moon Management Company Limited
- Incorporated
- 27 September 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Amy ParryGareth JamesMark Hiles
- Controlled by
- Amy ParryMark HilesJackie Diane Robb Gregory
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Clos Y FranGlaisSwanseaSA7 9TH
Officers 5 active
Officer details are public data from the Companies House register.
Havard, Eleanor Jean
Secretary · Appointed 3 June 2025
Parry, Amy
Director · Appointed 25 June 2021
British
Born July 1985 (41)
James, Gareth
Director · Appointed 24 June 2021
British
Born March 1978 (48)
Hiles, Mark
Director · Appointed 26 September 2011
British
Born September 1968 (58)
Robb Gregory, Jackie Diane
Director · Appointed 18 November 2002
British
Born May 1966 (60)
Officer history (13 former)
8 April 2026
Resigned Salmons, Andrew Gordon as Secretary
3 June 2025
Appointed Havard, Eleanor Jean as Secretary
25 June 2021
Appointed Parry, Amy as Director
24 June 2021
Resigned Salmons, Andrew as Director
24 June 2021
Appointed James, Gareth as Director
24 June 2021
Resigned Davies, Nicola Jane as Director
24 June 2021
Appointed Salmons, Andrew Gordon as Secretary
24 June 2021
Resigned James, Gareth as Secretary
26 September 2011
Appointed Hiles, Mark as Director
26 September 2011
Resigned Hiles, Mark Brian as Secretary
11 September 2011
Appointed James, Gareth as Secretary
1 July 2010
1 July 2010
Appointed Salmons, Andrew as Director
15 July 2005
Resigned Hicks, Jonathan Phillip as Director
15 July 2005
Appointed Hiles, Mark Brian as Secretary
15 July 2005
Resigned Hicks, Jonathan Phillip as Secretary
15 July 2005
2 November 2003
Appointed Hicks, Jonathan Phillip as Secretary
27 April 2003
Appointed Davies, Nicola Jane as Director
18 November 2002
Resigned Davies, Brian Richard as Secretary
18 November 2002
Appointed Hicks, Jonathan Phillip as Director
18 November 2002
Appointed Robb Gregory, Jackie Diane as Director
18 November 2002
Resigned Davies, Brian Richard as Director
18 November 2002
Resigned Poole, David Austin as Director
27 September 2000
27 September 2000
27 September 2000
27 September 2000
27 September 2000
Appointed Davies, Brian Richard as Secretary
27 September 2000
Appointed Davies, Brian Richard as Director
27 September 2000
Appointed Poole, David Austin as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Amy Parry
Individual · Notified 25 June 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1985 (41)
Mark Hiles
Individual · Notified 23 September 2016
Has significant influence or control
British
Born September 1968 (58)
Jackie Diane Robb Gregory
Individual · Notified 23 September 2016
Has significant influence or control
British
Born May 1966 (60)
Gareth James
Individual · Notified 23 September 2016
Has significant influence or control
British
Born March 1978 (48)
Former controllers (2)
8 April 2026
Ceased Andrew Salmons — Has significant influence or control
24 June 2021
Ceased Nicola Jane Davies — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 18 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Termination of appointment of a secretary | |||
| 14 September 2025 | Confirmation statement with updates | 10 September 2025 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →