Square Marble Technology Limited

Active04458744 Private limited company
Incorporated
11 June 2002 (24 years)
Previously known as
Moreton Smith Limited (until 3 September 2015)
Moreton Smith International Limited (until 14 November 2007)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
William Maurice Holliday
Accounts type
Total exemption full
Region
North West
Address
10 Booth Street
Salford
M3 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Holliday, William Maurice
Director · Appointed 30 April 2019
British
Born November 1982
Corporate Secretary · Appointed 12 June 2007
Director · Appointed 11 June 2002
British
Born September 1969 (57)
Officer history (8 former)
19 March 2024
Resigned Gregory, Daniel James as Director
31 December 2020
Resigned Smith, Mark Andrew as Director
30 April 2019
Resigned Brown, Richard as Director
30 April 2019
Appointed Holliday, William Maurice as Director
1 April 2019
Appointed Gregory, Daniel James as Director
3 August 2015
Resigned Mayhew, Charles Geoffrey as Director
31 July 2007
Appointed Brown, Richard as Director
12 June 2007
Appointed Nominee Secretaries Limited as Corporate Secretary
12 June 2007
Resigned Company Secretaries 4 Business Limited as Corporate Secretary
25 March 2004
Resigned Moreton, Nicola as Director
25 March 2004
Resigned Smith, Elizabeth as Director
11 November 2002
Appointed Mayhew, Charles Geoffrey as Director
11 June 2002
Appointed Brown, Stephen as Director
11 June 2002
Appointed Smith, Elizabeth as Director
11 June 2002
Appointed Moreton, Nicola as Director
11 June 2002
Appointed Company Secretaries 4 Business Limited as Corporate Secretary
11 June 2002
Resigned Brown, Stephen as Director
11 June 2002
Appointed Smith, Mark Andrew as Director
11 June 2002
Appointed Moreton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12416517
Former controllers (2)
31 December 2020
Ceased Mark Andrew Smith — Owns 25–50% of shares
31 December 2020
Ceased Richard Moreton — Owns 25–50% of shares

Financials

Net Assets
(£3,524,968)
Cash
£66,563
Employees
17
Debt Ratio
285%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 £396,431 £120,150 (£391,562) (£1,835,296) (£3,524,968)
Balance sheet detail
20242023202220212019
Fixed Assets£1,827,187£1,832,811£1,881,322£1,841,753£1,389,483
Current Assets£80,229£112,727£373,735£894,223£671,763
Debtors£370,642£790,113£627,690
Cash£66,563£34,798£3,093£104,110£44,073
Creditors (< 1 year)£5,376,140£3,659,945£2,457,263£2,436,968£898,335
Creditors (> 1 year)£56,244£120,889£185,781£175,326£743,129
Net Current Assets(£5,295,911)(£3,547,218)(£2,083,528)(£1,542,745)(£226,572)
Net Assets(£3,524,968)(£1,835,296)(£391,562)£120,150£396,431
Shareholder Funds£396,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Confirmation statement with no updates11 December 2025
30 September 2025Total exemption full accounts31 December 2024
25 August 2025Satisfaction of a charge in full
Show all recent filings

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