# Marmoran (UK) Limited

## Details

- **Company number:** [06972544](https://find-and-update.company-information.service.gov.uk/company/06972544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2009
- **Registered office:** UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [43330](/sic/43330) Floor and wall covering
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Celia Rosa Verhoef | ownership-of-shares-25-to-50-percent | 2 Mar 2018 | 11 Feb 2021 |
| Mr Gordon Carel Verhoef | ownership-of-shares-25-to-50-percent | 2 Mar 2018 | 11 Feb 2021 |
| Boston Group Newco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Aug 2025 |  |
| Warthog Investments Limited | ownership-of-shares-50-to-75-percent | 11 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |



## Owned by

Marmoran (UK) Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)



## Controls

- [London Stone Limited](/company/04435397) (04435397)




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