Marc Antoni (UK) Limited

Active06036869 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Marcus Robert Giamattei
Accounts type
Total exemption full
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2014
British
Born July 1965 (61)
Director · Appointed 18 March 2014
British
Born June 1974 (52)
Director · Appointed 2 August 2013
British
Born October 1973 (53)
Giamattei, Julie Anne
Secretary · Appointed 22 December 2006
British
Director · Appointed 22 December 2006
British
Born December 1965 (60)
Director · Appointed 22 December 2006
British
Born April 1964 (62)
Officer history (2 former)
18 March 2014
Appointed Giamattei, Julie Anne as Director
18 March 2014
Appointed Giamattei, Sue as Director
2 August 2013
Appointed Giamattei, Aaron Pietro as Director
22 December 2006
Appointed Giamattei, Julie Anne as Secretary
22 December 2006
Appointed Giamattei, Simon Antoni as Director
22 December 2006
Appointed Giamattei (Jnr), Bruno Marc as Director
22 December 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
22 December 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
22 December 2006
Appointed A.C. Directors Limited as Corporate Director
22 December 2006
Resigned A.C. Directors Limited as Corporate Director

Ownership 7 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Marcus Robert Giamattei
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Charlotte Lauren Giamattei
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1989 (37)

Holdings 5

Companies where Marc Antoni (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£96
Cash
£62,498
Employees
7
Debt Ratio
100%

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £177,054 £280,413 £185,139 £214,128 £95,007 £62,498
Balance sheet detail
202520242023202220212020
Fixed Assets£184,350£184,629£194,274£204,354£211,358£220,928
Current Assets£298,433£473,101£480,052£387,634£468,389£252,652
Debtors£235,935£378,094£265,924£202,495£187,976£75,598
Cash£62,498£95,007£214,128£185,139£280,413£177,054
Creditors (< 1 year)£645,038£662,405£591,545£660,909£421,772
Net Current Assets(£184,254)(£171,937)(£182,353)(£203,911)(£192,520)(£169,120)
Net Assets£96
Shareholder Funds£12,692£11,921£443£18,838£51,808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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