Marazzi (UK) started in year 2000 as Private Limited Company with registration number 04029586. The Marazzi (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Berkshire at 1 Friar Street. Postal code: RG1 1DA. Since Mon, 1st Dec 2008 Marazzi (UK) Limited is no longer carrying the name T. Clays.
The firm has 4 directors, namely Luca G., Andrea T. and Luca B. and others. Of them, Sylvie T. has been with the company the longest, being appointed on 4 November 2008 and Luca G. has been with the company for the least time - from 1 January 2017. As of 27 April 2024, there were 10 ex directors - Bryan H., Marco B. and others listed below. There were no ex secretaries.
| Office Address | 1 Friar Street |
| Office Address2 | Reading |
| Town | Berkshire |
| Post code | RG1 1DA |
| Country of origin | United Kingdom |
| Registration Number | 04029586 |
| Date of Incorporation | Mon, 10th Jul 2000 |
| Industry | Floor and wall covering |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 23 February 2015
Position: Director
Appointed: 18 February 2015
Position: Director
Appointed: 04 November 2008
Position: Corporate Secretary
Appointed: 10 July 2000
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Marazzi Group S.r.l from Sassuolo (Mo), Italy. The abovementioned PSC is classified as "a società a responsabilità limitata (limited liability company)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cf Marazzi S.a. that put Dumoulin, Belgium as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Marazzi Group S.R.L
Viale Regina Pacis 39, Sassuolo (Mo), Italy
| Legal authority | Italian Civil Code |
| Legal form | Società A Responsabilità Limitata (Limited Liability Company) |
| Country registered | Italy |
| Place registered | Companies’ Register Of Modena |
| Registration number | 00611410374 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Cf Marazzi S.A.
1a Rue De Fort, Dumoulin, Luxembourg, L-1425, PO Box L-1425, Belgium
| Legal authority | Belgian Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| T. Clays | December 1, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 46 | 44 |
| Current Assets | 325 484 | 245 328 |
| Debtors | 325 438 | 245 284 |
| Other Debtors | 291 799 | 243 802 |
| Property Plant Equipment | 17 649 | 411 246 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 397 | 226 433 |
| Administrative Expenses | 1 219 207 | 1 468 063 |
| Amounts Owed To Group Undertakings | 676 078 | 1 098 726 |
| Average Number Employees During Period | 6 | |
| Comprehensive Income Expense | -21 275 | -138 231 |
| Cost Sales | 143 608 | 23 789 |
| Creditors | 892 176 | 1 343 848 |
| Depreciation Expense Property Plant Equipment | 8 446 | 106 036 |
| Gross Profit Loss | 1 212 599 | 1 247 446 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 036 | |
| Interest Payable Similar Charges Finance Costs | 18 409 | 22 699 |
| Net Current Assets Liabilities | -566 692 | -1 098 520 |
| Operating Profit Loss | -3 393 | -115 532 |
| Other Creditors | 184 824 | 196 247 |
| Other Interest Receivable Similar Income Finance Income | 527 | |
| Other Operating Income Format1 | 3 215 | 105 085 |
| Other Taxation Social Security Payable | 11 982 | 15 007 |
| Profit Loss | -21 275 | -138 231 |
| Profit Loss On Ordinary Activities Before Tax | -21 275 | -138 231 |
| Property Plant Equipment Gross Cost | 138 046 | 637 679 |
| Total Additions Including From Business Combinations Property Plant Equipment | 499 633 | |
| Total Assets Less Current Liabilities | -549 043 | -687 274 |
| Trade Creditors Trade Payables | 19 292 | 33 868 |
| Trade Debtors Trade Receivables | 33 639 | 1 482 |
| Turnover Revenue | 1 356 207 | 1 271 235 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (21 pages) |
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