M A Granite & Marble Works Limited

Active05336813 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Matthew Adams
Accounts type
Micro entity
Region
Greater London
Address
Apex House Grand Arcade
Tally Ho Corner
London
N12 0EH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Nicolaou, Elizabeth
Secretary · Appointed 25 January 2007
British
Director · Appointed 2 February 2005
British
Born May 1973 (53)
Officer history (4 former)
25 January 2007
Appointed Nicolaou, Elizabeth as Secretary
25 January 2007
Resigned Adams, Nicholas as Secretary
18 November 2005
Appointed Adams, Nicholas as Secretary
18 November 2005
Resigned Croft, Deborah Mary as Secretary
2 February 2005
Appointed Adams, Matthew as Director
2 February 2005
Appointed Croft, Deborah Mary as Secretary
2 February 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 February 2005
Resigned Buyview Ltd as Corporate Nominee Director
19 January 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 January 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£74,897
Employees
6
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,320 £63,701 £78,016 £79,555 £75,684 £74,897
Balance sheet detail
202520242023202220212020
Fixed Assets£192,826£205,515£210,203£226,258
Current Assets£103,128£115,064£130,597£161,614
Creditors (< 1 year)£134,301£152,995£174,232£159,447(£163,321)(£178,380)
Creditors (> 1 year)£63,756£73,675£82,762£133,358
Net Current Assets(£31,173)(£37,931)(£43,635)£2,167(£67,893)(£94,286)
Net Assets£74,897£75,684£79,555£78,016£63,701£80,320
Shareholder Funds£74,897£75,684£79,555£78,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates26 January 2026
3 December 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with no updates26 January 2025
7 January 2025Micro company accounts31 March 2024
23 December 2024Previous accounting period shortened
Show all recent filings

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