Marmoran (UK) Limited

Active06972544 Private limited company
Incorporated
25 July 2009 (17 years)
Industry
Floor and wall covering (43330)
Accounts type
Dormant
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 September 2013
Appointed Springfield Secretaries Ltd. as Corporate Secretary
23 September 2013
Appointed Verhoef, Gordon Carel as Director
23 September 2013
Resigned Wisdom, Paul John as Secretary
23 September 2013
Resigned Whiterod, Andrew Robert as Director
18 March 2011
Resigned Swash Wallbank, Martyn as Director
25 July 2009
Appointed Kahan, Barbara as Director
25 July 2009
Resigned Kahan, Barbara as Director
25 July 2009
Appointed Swash Wallbank, Martyn as Director
25 July 2009
Appointed Wisdom, Paul John as Secretary
25 July 2009
Appointed Whiterod, Andrew Robert as Director

Ownership 2 active

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

Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11802509
Corporate entity · Notified 11 February 2021
Owns 50–75% of shares
Limited Company
Reg. no. 04837572
Former controllers (2)
11 February 2021
Ceased Gordon Carel Verhoef — Owns 25–50% of shares
11 February 2021
Ceased Celia Rosa Verhoef — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited This company Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
29 September 2025Accounts for a dormant company31 December 2024
7 August 2025Notification of a person with significant control
12 February 2025Confirmation statement with no updates11 February 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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