Marble Communications Group Ltd
- Company number
- 11158461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2018
- Nature of business
- Development of building projects
Registered office
Previous names
- Marble Asset Holdings Ltd (until 2 Jun 2020)
- Marble London Holdings Limited (until 8 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ-FRAGERO, Emily Rose | Director | 19 Jan 2018 | |
| WATT, Edward Alistair Donald | Director | 19 Jan 2018 | |
| HASKELL-THOMAS, Darren John | Director | 19 Jan 2018 | |
| PARRY, Robert Edward | Director | 19 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Haskell-Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2020 | 18 Jan 2022 |
| Mr Robert Edward Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2018 | 18 Jan 2022 |
| Mr Edward Alistair Donald Watt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 18 Jan 2022 |
| Mrs Emily Rose Perez-Fragero | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 18 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | £49,003 | - | 4 |
| 31 Dec 2024 | £9,564,009 | £62,238 | £100 | 4 |
| 31 Dec 2023 | - | £48,701 | £100 | 4 |
| 31 Dec 2022 | - | -£1,888 | £146 | 4 |
| 31 Jan 2022 | - | -£1,888 | - | 4 |
| 31 Jan 2021 | - | £100 | - | 4 |
| 31 Jan 2020 Dormant | - | - | £100 | - |
| 31 Jan 2019 Dormant | - | - | £100 | - |
Connections
Controls
- Great Western Structures Ltd (12936814)
- Marble Endeavour Ltd (13073102)
- Marble Ldn Ltd (12348253)
- Marble Music Ltd (11261351)
- Marble Private Ltd (13073030)
Directors’ other companies
- PARRY, Robert Edward - Director at Clockhouse Furniture Limited
- PARRY, Robert Edward - Director at Great Western Structures Ltd
- WATT, Edward Alistair Donald - Director at Great Western Structures Ltd
Registered address
8,933 companies are registered at this address - likely a registration agent.