Founded in 2016, The Marble Workshop Holdings, classified under reg no. 10384465 is an active company. Currently registered at Manor Farm Church End HP17 8AH, Aylesbury the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 1st Oct 2016 The Marble Workshop Holdings Limited is no longer carrying the name Brayford Formations 173.
The firm has 3 directors, namely Brett N., Lynne S. and Timothy W.. Of them, Lynne S., Timothy W. have been with the company the longest, being appointed on 30 September 2016 and Brett N. has been with the company for the least time - from 13 April 2017. As of 30 April 2024, there were 2 ex directors - Brett N., Michael S. and others listed below. There were no ex secretaries.
| Office Address | Manor Farm Church End |
| Office Address2 | Haddenham |
| Town | Aylesbury |
| Post code | HP17 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10384465 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Brett N. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Lynne S. This PSC owns 25-50% shares. Then there is Timothy W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett N.
| Notified on | 30 September 2016 |
| Nature of control: |
50,01-75% shares |
Lynne S.
| Notified on | 13 April 2017 |
| Nature of control: |
25-50% shares |
Timothy W.
| Notified on | 13 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brayford Formations Limited
The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 9279111 |
| Notified on | 20 September 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Brayford Formations 173 | October 1, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 99 966 | |||||
| Net Assets Liabilities | 3 429 966 | 5 929 966 | 6 529 966 | 6 829 966 | 7 028 866 | 7 228 266 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 4 070 000 | 1 470 034 | 870 034 | 570 034 | 370 534 | 171 134 |
| Creditors | 4 070 000 | 1 470 034 | 870 034 | 570 034 | 371 134 | 171 734 |
| Fixed Assets | 7 400 000 | 7 400 000 | ||||
| Investments Fixed Assets | 7 400 000 | 7 400 000 | 7 400 000 | 7 400 000 | 7 400 000 | 7 400 000 |
| Net Current Assets Liabilities | -3 970 034 | -1 470 034 | -870 034 | -570 034 | -371 134 | -171 734 |
| Other Creditors | 600 | 600 | ||||
| Other Investments Other Than Loans | 7 400 000 | 7 400 000 | 7 400 000 | 7 400 000 | 7 400 000 | |
| Total Assets Less Current Liabilities | 5 929 966 | 6 529 966 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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