Marbledeal Limited

Active04328973 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Demeter Sas
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
British
Born May 1956 (70)
Corporate Secretary · Appointed 7 December 2001
Officer history (5 former)
10 January 2020
Appointed Seebaluck, Soobaschand as Director
10 January 2020
Resigned De Beer, Willem Marthinus as Director
21 February 2013
Appointed De Beer, Willem Marthinus as Director
21 February 2013
Resigned Hester, Jesse Grant, Mr. as Director
26 November 2004
Appointed Hester, Jesse Grant, Mr. as Director
26 November 2004
Resigned Thompson, Jamie Edward as Director
7 December 2001
Appointed Dealisle Limited as Corporate Secretary
7 December 2001
Appointed Thompson, Jamie Edward as Director
7 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Demeter Sas
Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 433705308
Former controllers (1)
23 March 2026
Ceased Gabriel Jean — Owns 75–100% of shares

Financials

Net Assets
£110,922
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 £61,687 £73,155 (£31,052) £111,973 £110,922
Balance sheet detail
20242023202120202019
Current Assets£2,174,616£2,161,393£1,959,498£2,065,564£2,052,377
Creditors (< 1 year)£2,063,694£2,049,420£1,990,550£1,992,409£1,990,690
Net Current Assets£110,922£111,973(£31,052)£73,155£61,687
Net Assets£110,922£111,973(£31,052)£73,155£61,687
Shareholder Funds£110,922£111,973(£31,052)£73,155£61,687

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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