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Marbal Holdings Limited
03322446
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 KINGSWAY, LONDON, WC2B 6UF
Incorporated 21/02/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
78109
Other activities of employment placement agenciesOfficers
Mr Stephen Howard Ireton
secretary · Since 11/12/2020
Ms Kathryn Jayne Davies
director · Since 11/12/2020
CO-CHIEF EXECUTIVE OFFICER
BRITISH · UNITED STATES · Age 44
Mr James Philip David Platt
director · Since 11/12/2020
CO-CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Persons with Significant Control
Platt Mason Holdings Limited
75–100% shares
The Adelphi, 1-11 John Adam Street, London, WC2N 6HT
Reg: 14125585 · United Kingdom · Limited Company
Notified 30/06/2022
Former PSCs
Mr Andrew Glynn Rice
Ceased 30/06/2022
Charges0 outstanding
charge
satisfied
THE WARDENS AND SOCIETY OF THE MYSTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
Created 01/05/2007Registered 10/05/2007Satisfied 17/03/2022
charge
satisfied
THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS' OF THE CITY OF LONDON
Created 12/10/2000Registered 19/10/2000Satisfied 17/03/2022