Marble Fashion Designs Holdings Limited in Glasgow, G52 4LA

Description

Data updated on: 01-11-2023

This particular Marble Fashion Designs Holdings Limited business has been operating in this business for 10 years, having launched in 2014. Started with registration number SC490638, Marble Fashion Designs Holdings was set up as a Private Limited Company located in 49 Montrose Avenue, Glasgow G52 4LA. 10 years from now the company changed its name from Bkf Ninety-five to Marble Fashion Designs Holdings Limited. This enterprise's registered with SIC code 70100: Activities of head offices. The most recent financial reports were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-11-06.

In order to meet the requirements of their customer base, the limited company is continually supervised by a unit of two directors who are Lynne P. and Nicholas W.. Their work been of utmost importance to the limited company since November 11, 2014. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Lynne P. as a secretary since November 2014.

Previous company's names
Marble Fashion Designs Holdings Limited 2014-11-14
Bkf Ninety-five Limited 2014-11-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-08-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	200	200	41 336	261 014

Balance Sheet
Cash Bank In Hand	200	200	5 616	662 599
Cash Bank On Hand				662 599	800 291	1 255 270	1 921 971	3 138 006	2 274 792	1 939 670
Current Assets			280 350	1 812 374	1 679 067	2 794 473	3 360 797	5 155 758	6 222 988	6 228 074
Debtors			274 734	1 149 775	878 776	1 539 203	1 438 826	2 017 752	3 948 196	4 288 404
Net Assets Liabilities				261 014	947 085	1 053 044	1 492 528
Net Assets Liabilities Including Pension Asset Liability	200	200	41 336	261 014
Tangible Fixed Assets			587 939	587 939

Capital & Reserves
Called Up Share Capital			200	200
Profit Loss Account Reserve			41 136	260 814
Shareholder Funds	200	200	41 336	261 014

Other Financial Data
Amount Specific Advance Or Credit Directors							1 883 117	33 779	1 505 807	2 239 575
Amount Specific Advance Or Credit Made In Period Directors								2 110 596	1 832 028	2 733 768
Amount Specific Advance Or Credit Repaid In Period Directors								193 700	360 000	2 000 000
Accounting Period Subsidiary			2 015	2 016
Average Number Employees During Period					2	2
Bank Borrowings				491 114	65 200	33 308
Creditors				437 277	34 113	307	1 868 474	1 121 524	1 144 603	618 078
Creditors Due After One Year			491 609	437 277
Creditors Due Within One Year			335 549	1 702 227
Disposals Investment Property Fair Value Model					587 939
Fixed Assets			588 144	588 144	205
Investment Property				587 939
Investment Property Fair Value Model				587 939
Investments Fixed Assets			205	205	205	205	205	205	205	205
Net Current Assets Liabilities			-55 199	110 147	980 993	1 053 146	1 492 323	4 034 234	5 078 385	5 609 996
Number Shares Allotted	200	200	200	200
Par Value Share	1	1	1	1
Secured Debts			545 025	491 114
Share Capital Allotted Called Up Paid	200	200	200	200
Tangible Fixed Assets Cost Or Valuation			587 939
Total Assets Less Current Liabilities			532 945	698 291	981 198	1 053 351	1 492 528	4 034 439	5 078 590	5 610 201
Bank Borrowings Overdrafts Secured			545 025
Capital Employed			41 336
Tangible Fixed Assets Additions			587 939

Company staff

Lynne P.

Role: Director

Appointed: 11 November 2014

Latest update: 26 March 2024

Nicholas W.

Role: Director

Appointed: 11 November 2014

Latest update: 26 March 2024

Lynne P.

Role: Secretary

Appointed: 11 November 2014

Latest update: 26 March 2024

People with significant control

Executives who control the firm include: Lynne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lynne P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nicholas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-11-06
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	25 July 2016
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 November 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 7 November 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	7 November 2016

Marble Fashion Designs Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne P.

Nicholas W.

Lynne P.

David D.

People with significant control

Lynne P.

Nicholas W.

Accounts Documents

Company filings

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