OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data