# Prima Marble & Granite Limited

## Details

- **Company number:** [04151667](https://find-and-update.company-information.service.gov.uk/company/04151667)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2001
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [23990](/sic/23990) Manufacture of other non-metallic mineral products n.e.c., [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Ngl01 Limited](/group/64116) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | corporate-nominee-director | 1 Feb 2001 | 1 Feb 2001 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 1 Feb 2001 | 1 Feb 2001 |
| ADAKI, Haim | director | 22 Mar 2001 | 30 Jun 2010 |
| COOPER, Christopher | director | 22 Mar 2001 | 12 Feb 2020 |
| JOEL, Stephen | secretary | 22 Mar 2001 | 12 Feb 2020 |
| JOEL, Stephen | director | 22 Mar 2001 | 12 Feb 2020 |
| JAY, Robert | director | 22 Mar 2001 | 11 May 2022 |
| RODRIGUES, Mario Jose Bastos Carvalho | director | 12 Feb 2020 |  |
| PERNES, Marco Paulo Domingos | director | 12 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Jay | ownership-of-shares-25-to-50-percent | 1 Feb 2017 | 12 Feb 2020 |
| Mr Stephen Joel | ownership-of-shares-25-to-50-percent | 1 Feb 2017 | 12 Feb 2020 |
| Mr Christopher Cooper | ownership-of-shares-25-to-50-percent | 1 Feb 2017 | 12 Feb 2020 |
| Neo Granite Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 | 3 Sep 2020 |
| Neo Granite Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£20,000 | - | 0 |
| 30 Apr 2024 | - | - | 4 |
| 30 Apr 2023 | -£95,570 | £0 | 4 |
| 30 Apr 2022 | -£107,166 | £104 | 4 |
| 30 Apr 2021 | -£245,845 | £42,672 | 22 |
| 30 Apr 2020 | -£372,656 | £104 | 31 |
| 30 Apr 2019 | -£466 | £45,624 | 31 |
| 30 Apr 2018 | -£41,925 | £9,056 | 28 |
| 30 Apr 2017 | -£15,280 | £65,774 | 29 |
| 30 Apr 2016 | -£14,168 | £26,764 | - |
| 30 Apr 2015 | £43,551 | £72,412 | - |
| 30 Apr 2014 | £32,614 | £483 | - |
| 30 Apr 2013 | £131,679 | £16,563 | - |



## Owned by

Prima Marble & Granite Limited → [NEO Granite Holdings Limited](/company/12502079) → [Ngl01 Limited](/company/16030586)





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