Marc Antoni (Henley) Limited

Active08635416 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Hairdressing and other beauty treatment (96020)
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
16 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
18 March 2014
Appointed Giamattei, Sue as Director
18 March 2014
Appointed Giamattei, Julie Anne as Director
2 August 2013
Appointed Giamattei (Jnr), Bruno Marc as Director
2 August 2013
Appointed Giamattei, Aaron Pietro as Director
2 August 2013
Appointed Giamattei, Simon Antoni as Director
2 August 2013
Appointed Davies, Elizabeth Ann as Nominee Director
2 August 2013
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 6 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06036869
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)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Former controllers (5)
22 July 2025
Ceased Bruno Marc Giamattei (Jnr) — Has significant influence or control
22 July 2025
Ceased Simon Antoni Giamattei — Has significant influence or control
3 August 2018
Ceased Julie Anne Giamattei — Has significant influence or control
3 August 2018
Ceased Aaron Pietro Giamattei — Has significant influence or control
3 August 2018
Ceased Sue Giamattei — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marc Antoni (Bracknell) Limited Owns 75–100% of shares
Marc Antoni (Fleet) Limited Owns 75–100% of shares
Marc Antoni (Henley) Limited This company Owns 75–100% of shares
Marc Antoni (Woodley) Limited Owns 75–100% of shares
Marc Antoni Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£305
Cash
£389
Employees
13
Debt Ratio
100%

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £5,882 £5,189 £13,303 (£10,586) £305
Balance sheet detail
202520242023202220212020
Fixed Assets£1,388£1,863£678£1,344£782£54
Current Assets£441,206£445,739£485,177£315,570£316,415£75,994
Debtors£432,462£436,845£470,087£305,628£308,485£64,739
Cash£389£539£5,738
Creditors (< 1 year)£371,581£385,266£269,018£269,648£64,132
Creditors (> 1 year)£92,782£86,607£87,286£42,707£41,667
Net Current Assets£91,699£74,158£99,911£46,552£46,767£11,862
Net Assets£305(£10,586)£13,303£5,189£5,882
Shareholder Funds(£10,586)£13,303£5,189£5,882£11,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hairdressing & Beauty Businesses →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?