Marble Empire Limited SLOUGH


Marble Empire Limited is a private limited company situated at Unit 5E Canal Wharf Industrial Estate Station Road, Langley, Slough SL3 6EG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director.
Director Omar A., appointed on 10 November 2020.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2023-02-08 and the date for the following filing is 2024-02-22. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Marble Empire Limited Address / Contact

Office Address Unit 5E Canal Wharf Industrial Estate Station Road
Office Address2 Langley
Town Slough
Post code SL3 6EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265769
Date of Incorporation Tue, 20th Mar 2018
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Omar A.

Position: Director

Appointed: 10 November 2020

Mohammad A.

Position: Director

Appointed: 02 June 2022

Resigned: 08 February 2023

Mohammad A.

Position: Director

Appointed: 12 February 2019

Resigned: 21 January 2022

Ossama K.

Position: Director

Appointed: 06 December 2018

Resigned: 24 April 2019

Omar A.

Position: Director

Appointed: 20 March 2018

Resigned: 01 July 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Omar A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohmmad A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Omar A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Omar A.

Notified on 21 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohmmad A.

Notified on 24 April 2019
Ceased on 21 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Omar A.

Notified on 24 April 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets8268 06261 44546 45416 946
Net Assets Liabilities-39 617-53 957-53 684-68 026-92 031
Other
Version Production Software 2 0202 021  
Average Number Employees During Period22222
Creditors60 33977 93685 46389 11691 310
Fixed Assets19 89615 91720 33416 26613 013
Net Current Assets Liabilities-59 513-69 874-24 018-42 662-74 364
Total Assets Less Current Liabilities-39 617-53 957-3 684-26 396-61 351

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 8, 2024
filed on: 16th, February 2024
Free Download (3 pages)

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