Marble Nominee Limited

Active08991178 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Janette Lesley Post
Owned by
Accounts type
Micro entity
Region
South East
Address
The Cobalt Building 1600 Eureka Park Lower Pemberton
Kennington
Ashford
TN25 4BF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Post, Janette Lesley
Director · Appointed 9 April 2022
British
Born October 1952 (74)
Officer history (4 former)
9 April 2022
Appointed Post, Janette Lesley as Director
9 April 2022
Resigned Sinclair, Julia Christine as Director
18 April 2016
Resigned Batchelor, Coral Dawn as Director
24 March 2016
Appointed Sinclair, Julia Christine as Director
19 March 2016
Resigned Jordan Cosec Limited as Corporate Secretary
20 May 2015
Appointed Batchelor, Coral Dawn as Director
20 May 2015
Resigned Moore, Lee Francis as Director
10 April 2014
Appointed Moore, Lee Francis as Director
10 April 2014
Appointed Jordan Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04088211
Former controllers (2)
9 April 2022
Ceased Janette Lesley Post — Owns 75–100% of shares
7 July 2021
Ceased Julia Christine Sinclair — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europe in England Limited Owns 75–100% of shares
Gavandol Limited Owns 75–100% of shares
Rift Innovations Ltd Owns 75–100% of shares
Rift Limited Owns 75–100% of shares
Marble Nominee Limited This company Owns 75–100% of shares
Workcostsr4u Limited Owns 75–100% of shares
The Rift (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£255,870
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £352,045 £360,715 £256,131 £268,547 £290,956 £255,870
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000£250,000£250,000
Current Assets£5,870£40,956£18,547£6,131£110,715£102,045
Cash£102,045
Net Current Assets£5,870£40,956£18,547£6,131£110,715£102,045
Net Assets£255,870£290,956£268,547£256,131£360,715£352,045
Shareholder Funds£255,870£290,956£268,547£256,131£360,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
10 April 2026Change of details for a person with significant control
21 January 2026Micro company accounts30 April 2025
15 April 2025Confirmation statement with no updates10 April 2025
28 January 2025Micro company accounts30 April 2024
Show all recent filings

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