The Marble Workshop Holdings Limited

General information

Name:

The Marble Workshop Holdings Ltd

Office Address:

Manor Farm Church End Haddenham HP17 8AH Aylesbury

Number: 10384465

Incorporation date: 2016-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2016-09-20. Established under 10384465, this company is considered a Private Limited Company. You may find the office of this firm during its opening times under the following address: Manor Farm Church End Haddenham, HP17 8AH Aylesbury. The Marble Workshop Holdings Limited was registered eight years ago as Brayford Formations 173. The company's registered with SIC code 32990 which means Other manufacturing n.e.c.. 2022-12-31 is the last time the accounts were reported.

For this firm, most of director's duties up till now have been carried out by Brett N., Lynne S. and Timothy W.. As for these three individuals, Lynne S. has administered firm the longest, having been a part of the Management Board since September 2016.

Executives with significant control over this firm are: Brett N. owns over 1/2 to 3/4 of company shares . Lynne S. owns 1/2 or less of company shares. Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Marble Workshop Holdings Limited 2016-10-01
  • Brayford Formations 173 Limited 2016-09-20

Financial data based on annual reports

Company staff

Brett N.

Role: Director

Appointed: 13 April 2017

Latest update: 11 April 2024

Lynne S.

Role: Director

Appointed: 30 September 2016

Latest update: 11 April 2024

Timothy W.

Role: Director

Appointed: 30 September 2016

Latest update: 11 April 2024

People with significant control

Brett N.
Notified on 30 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Lynne S.
Notified on 13 April 2017
Nature of control:
1/2 or less of shares
Timothy W.
Notified on 13 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brayford Formations Limited
Address: The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 9279111
Notified on 20 September 2016
Ceased on 13 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 30th Sep 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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