# Granite And Marble International Limited

## Details

- **Company number:** [02728110](https://find-and-update.company-information.service.gov.uk/company/02728110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1992
- **Registered office:** UNIT 33 GRACE BUSINESS CENTRE 23 WILLOW LANE, MITCHAM, LONDON, CR4 4TU
- **Nature of business:** [43330](/sic/43330) Floor and wall covering, [43999](/sic/43999) Other specialised construction activities n.e.c.



## 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 2018 | £18,446 | £22,623 | - |





## Directors' other companies

- [MIRJAN, Yahya](/person/5965222) - director at [One By One Limited](/company/14961479)



## Companies at the same address

- [Endureshare Limited](/company/03645285) (03645285)
- [One By One Limited](/company/14961479) (14961479)