Marble Moon Management Company Limited

General information

Name:

Marble Moon Management Company Ltd

Office Address:

3 Clos Y Fran Glais SA7 9TH Swansea

Number: 04079021

Incorporation date: 2000-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marble Moon Management Company came into being in 2000 as a company enlisted under no 04079021, located at SA7 9TH Swansea at 3 Clos Y Fran. The company has been in business for twenty four years and its last known status is active. The company's declared SIC number is 98000 and has the NACE code: Residents property management. Friday 30th September 2022 is the last time when company accounts were reported.

We have a team of four directors leading the company at the moment, including Amy P., Gareth J., Mark H. and Jackie R. who have been performing the directors obligations for three years. Furthermore, the director's tasks are often assisted with by a secretary - Andrew S., who was officially appointed by the company 3 years ago.

Executives with significant control over this firm are: Amy P. has substantial control or influence over the company. Gareth J. has substantial control or influence over the company. Mark H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amy P.

Role: Director

Appointed: 25 June 2021

Latest update: 8 March 2024

Andrew S.

Role: Secretary

Appointed: 24 June 2021

Latest update: 8 March 2024

Gareth J.

Role: Director

Appointed: 24 June 2021

Latest update: 8 March 2024

Mark H.

Role: Director

Appointed: 26 September 2011

Latest update: 8 March 2024

Jackie R.

Role: Director

Appointed: 18 November 2002

Latest update: 8 March 2024

People with significant control

Amy P.
Notified on 25 June 2021
Nature of control:
substantial control or influence
Gareth J.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Jackie R.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Andrew S.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Nicola D.
Notified on 23 September 2016
Ceased on 24 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 April 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 15 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 4th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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