OpenCompanies

Mactail Marble And Granite Holdings Limited

Company number
02735836
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1992
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 20 Ropery Business Park
48 Anchor & Hope Lane Charlton
London
SE7 7RX

Previous names

  • Mactail Marble And Granite (Holdings) Limited (until 29 Mar 2005)
  • Ewline Limited (until 24 Sep 1992)
  • ASG Holdings Limited (until 28 Feb 2017)

Officers

NameRoleAppointedResigned
POOLEY, Raymond Secretary 21 May 2010
POOLEY, Raymond Edward Director 24 Nov 1993
PAUL, Alan Director 24 Nov 1993 28 Feb 2026
JOHNSTONE, Denis Patrick Secretary 23 Nov 1995 21 May 2010
JOHNSTONE, Denis Patrick Director 9 Sep 1992 21 May 2010
WATSON, Robert Secretary 9 Sep 1992 23 Nov 1995
WATSON, Robert Director 9 Sep 1992 19 Sep 1994
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 30 Jul 1992 9 Sep 1992
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jul 1992 9 Sep 1992

Control

NameNature of controlNotifiedCeased
Mr Raymond Edward Pooley Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Nov 2025 £188,641 0
30 Nov 2024 £251,854 1
30 Nov 2023 £345,442 0
30 Nov 2022 £345,942 0
30 Nov 2021 £346,440 0
30 Nov 2020 £346,940 0
30 Nov 2019 £347,442 1
30 Nov 2018 £347,940 -
30 Nov 2017 £348,440 -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 £63,073 -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -
30 Nov 1994 - -
30 Nov 1993 - -

Connections

Directors’ other companies

Companies at the same address

Data