Granite And Marble International Limited
- Company number
- 02728110
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 1992
- Nature of business
- Floor and wall covering
Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jul 1992 | 2 Jul 1992 |
| MACNAE, Alan Paul | Director | 25 Feb 2000 | 9 May 2003 |
| MIRJAN, Yousif | Director | 1 Apr 1994 | 1 Apr 2010 |
| GRANITE AND MARBLE INTERNATIONAL LTD | Corporate-Director | 1 Dec 2021 | 17 Dec 2021 |
| MATRAXIA, Angelo Paolo | Director | 1 Apr 2024 | |
| CARVALHO, Marcelo Leandro | Director | 1 Dec 2021 | |
| MIRJAN, Yousif | Director | 18 Sep 2018 | |
| MIRJAN, Yahya | Secretary | 2 Jul 1992 | |
| MIRJAN, Yahya | Director | 2 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yahya Mirjan | Ownership Of Shares 25 To 50 Percent | 8 Jul 2016 | 18 Dec 2024 |
| Yayha Mirjan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2024 | |
| Yousif Mirjan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,822 | 0 |
| 31 Mar 2024 | £129,583 | £40,491 | 30 |
| 31 Mar 2023 | £64,932 | £39,049 | 22 |
| 31 Mar 2022 | £116,846 | £50,816 | 22 |
| 31 Mar 2021 | £113,465 | £286,172 | 22 |
| 31 Mar 2020 | £75,593 | £95,239 | 26 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £18,446 | £22,623 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Directors’ other companies
- MIRJAN, Yahya - Director at One By One Limited
Companies at the same address
- Endureshare Limited (03645285)
- One By One Limited (14961479)