Marblemanor Limited

Active05890077 Private limited company
Incorporated
28 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Siusi S.P.A
Accounts type
Micro entity
Region
Greater London
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2014
Italian
Born June 1969 (57)
Officer history (12 former)
4 November 2014
Resigned Mccaw, Lynn Margaret Isabel as Director
7 July 2014
Appointed Migliorini, Massimo as Director
7 July 2014
Appointed Mccaw, Lynn Margaret Isabel as Director
7 July 2014
Resigned Pin, Gianluca as Director
22 April 2014
Resigned Accomplish Secretaries Limited as Corporate Secretary
8 April 2013
Resigned Caro, Tommaso as Director
8 April 2013
Appointed Pin, Gianluca as Director
22 June 2009
Resigned Rosington Corporate Services Limited as Corporate Director
22 June 2009
Appointed Caro, Tommaso as Director
22 June 2009
Resigned Hawes, William Robert as Director
30 April 2009
30 April 2009
Appointed Rosington Corporate Services Limited as Corporate Director
30 April 2009
Appointed Hawes, William Robert as Director
30 April 2009
Appointed Accomplish Secretaries Limited as Corporate Secretary
30 April 2009
Resigned Ritchie, Bruce Weir as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
27 February 2009
Resigned Viner, Paul Lewis as Secretary
10 April 2007
Resigned Greville, Helen Mary as Secretary
10 April 2007
Appointed Viner, Paul Lewis as Secretary
28 July 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 July 2006
Appointed Greville, Helen Mary as Secretary
28 July 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 July 2006
Appointed Ritchie, Bruce Weir as Director
28 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Siusi S.P.A
Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00958150344
Former controllers (1)
15 December 2016
Ceased B Choice Limited — Owns 75–100% of shares

Financials

Net Assets
£15,064,336
Employees
1
Debt Ratio
0%
Current Ratio
5.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 £15,318,000 £15,206,449 £15,013,650 £15,064,434 £15,064,336
Balance sheet detail
20242023202220202019
Fixed Assets£15,000,000£15,000,000£15,000,000£15,000,000£15,000,000
Current Assets£80,120£79,866£79,354£684,144£815,671
Debtors£78,669
Cash£737,002
Creditors (< 1 year)£15,784£11,234£65,704£193,558£71,634
Creditors (> 1 year)£4,198£284,137£426,037
Net Current Assets£64,336£68,632£13,650£490,586£744,037
Net Assets£15,064,336£15,064,434£15,013,650£15,206,449£15,318,000
Shareholder Funds£15,064,336£15,064,434£15,013,650£15,206,449£15,318,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
30 July 2026Confirmation statement with no updates28 July 2026
29 July 2025Confirmation statement with no updates28 July 2025
24 April 2025Micro company accounts31 December 2024
29 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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