Marbal Holdings Limited in 1 - 11 John Adam Street LONDON

Marbal Holdings Limited LONDON

Founded in 1997, Marbal Holdings, classified under reg no. 03322446 is an active company. Currently registered at The Adelphi Building WC2N 6HT, London the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 29th Nov 2013 Marbal Holdings Limited is no longer carrying the name Rice & Dore Holdings.

At present there are 2 directors in the the firm, namely James P. and Kathryn D.. In addition one secretary - Stephen I. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 11 December 2020.

Marbal Holdings Limited Address / Contact

Office Address	The Adelphi Building
Office Address2	1 - 11 John Adam Street
Town	London
Post code	WC2N 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322446
Date of Incorporation	Fri, 21st Feb 1997
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Stephen I.

Position: Secretary

Appointed: 11 December 2020

James P.

Position: Director

Appointed: 11 December 2020

Kathryn D.

Position: Director

Appointed: 11 December 2020

Charles D.

Position: Director

Appointed: 11 March 1997

Resigned: 21 November 2013

Andrew R.

Position: Secretary

Appointed: 11 March 1997

Resigned: 11 December 2020

Andrew R.

Position: Director

Appointed: 11 March 1997

Resigned: 30 June 2022

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 11 March 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 1997

Resigned: 11 March 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Platt Mason Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Platt Mason Holdings Limited

The Adelphi 1-11 John Adam Street, London, WC2N 6HT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14125585
Notified on	30 June 2022
Nature of control:	75,01-100% shares

Andrew R.

Notified on	6 April 2016
Ceased on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rice & Dore Holdings	November 29, 2013
Rice & Dore Associates	December 29, 1998
Aztec Emerging Markets	April 1, 1997
Regencybond	March 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 18th, August 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, November 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, January 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, August 2019	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 15th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 9011.66 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 26th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 9011.66 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 28th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 1st, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 7th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 28th, August 2009	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 3rd, February 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 10th, December 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 10th, December 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/02	annual return
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Mon, 6th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, April 1997	accounts	Free Download
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, April 1997	accounts

Marbal Holdings Limited LONDON

Marbal Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen I.

James P.

Kathryn D.

Charles D.

Andrew R.

Andrew R.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Company filings

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