Marble Investment Properties Ltd

Proposed for strike-off13644057 Private limited company
Incorporated
27 September 2021 (5 years)
Previously known as
Acrelynn Limited (until 23 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Eric Holden
Controlled by
Johanes Breider
Accounts type
Unaudited abridged
Region
Greater London
Address
22 Melbourne Court
Anerley Road
London
SE20 8AR

Filing status

Accounts due
30 December 2024
Last accounts
30 September 2022
Conf. stmt due
4 July 2024
Last conf. stmt
20 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holden, Eric
Director · Appointed 1 January 2023
Peruvian
Born May 1951 (75)
Officer history (4 former)
1 January 2023
Appointed Holden, Eric as Director
1 January 2023
Resigned Motsi, Anna as Director
18 October 2022
Appointed Motsi, Anna as Director
18 October 2022
Resigned Motsi, Simbarashe as Director
18 October 2022
Resigned Motsi, Simbarashe as Secretary
16 September 2022
Appointed Motsi, Simbarashe as Director
16 September 2022
Appointed Motsi, Simbarashe as Secretary
16 September 2022
Resigned John, Ceri Richard as Director
27 September 2021
Appointed John, Ceri Richard as Director

Ownership 1 active

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

Johanes Breider
Individual · Notified 1 January 2023
Right to appoint and remove directors
Mexican
Born April 1954 (72)
Former controllers (3)
1 January 2023
Ceased Anna Motsi — Owns 75–100% of shares
19 October 2022
Ceased Simbarashe Motsi — Owns 75–100% of shares
16 September 2022
Ceased Ceri John — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · unaudited abridged accounts

Net Assets
£85,030,000
Cash
£28,543,000
Employees
41
Debt Ratio
4%
Balance sheet detail
2022
Fixed Assets£59,737,000
Current Assets£28,543,000
Cash£28,543,000
Creditors (< 1 year)£0
Net Current Assets£28,543,000
Net Assets£85,030,000
Shareholder Funds£85,030,000

Filings

Filing history not loaded yet. See it on Companies House

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