OpenCompanies

Algarve Granite Limited

Company number
05184062
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2004
Nature of business
Other manufacturing n.e.c.
Corporate group
M K Securities Limited (2 companies)

Registered office

Ross Road
Weedon Road Industrial Estate
Northampton
NN5 5AX

Officers

NameRoleAppointedResigned
MALSBURY, Richard Lee Director 24 Apr 2021
NOBLE, Richard Victor Leslie Secretary 25 Jul 2007
NOBLE, Richard Victor Leslie Director 25 Jul 2007
JENNINGS, Alexander Robert Charles Director 25 Jul 2007
JENNINGS, Samantha Director 10 Feb 2022 6 Sep 2024
ABRA, Bernard Martin Director 25 Jul 2007 16 Feb 2012
NEUWEGER, Martina Secretary 21 Jul 2004 25 Jul 2007
REVEZ, Carlos Manuel Rodrigues Director 20 Jul 2004 25 Jul 2007
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 20 Jul 2004 21 Jul 2004

Control

NameNature of controlNotifiedCeased
Mk Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2021
Mr Richard Victor Leslie Noble Significant Influence Or Control 30 Jun 2016 16 Apr 2021

Accounts

Year ended Cash Employees
31 Jul 2025 £712,452 30
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Owned by

Algarve Granite Limited → M K Securities Limited

Directors’ other companies

Companies at the same address

Data