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Marble Arch Investment Group Limited

10686806

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW
Incorporated 23/03/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mrs Bindu Brainch

director · Since 23/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Ashish Kumar Sheth

director · Since 23/03/2017

SALES MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Sanjiv Kumar Sheth

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Persons with Significant Control

Mr Sanjiv Sheth

Significant control

Canadian · Canada · Age 57

13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Notified 23/03/2017

Marble Arch Investment Group 2024 Limited

75–100% shares
75–100% votes
Appoint directors

13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Reg: 16011171 · Companies House · Private Limited Company

Notified 21/11/2024

Former PSCs

Mrs Sheena Mamtora

Ceased 25/03/2021

Mr Balwinder Brainch

Ceased 21/11/2024

Mrs Alka Sheth

Ceased 08/02/2022

Mrs Bindu Brainch

Ceased 21/11/2024

Mr Ashish Kumar Sheth

Ceased 08/02/2022

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 24/09/2025Registered 25/09/2025
Charge
outstanding

TC LOANS LIMITED

Created 22/11/2024Registered 25/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 04/11/2020Registered 12/11/2020Satisfied 22/11/2024
Charge
satisfied

METRO BANK PLC

Created 14/02/2018Registered 22/02/2018Satisfied 19/11/2020

CompanyRankvs 543+ SIC 64301 peers
39

Financial strength73th percentile among SIC peers · 18/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£96k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£143k

Working capital

Current Assets

£2k

Current Liabilities

£144k

0avg. employees-3

Tax at Year End(2024)

Corp tax£55k
Dividends paid-£440k

People Costs(2024)

Wages & salaries£3.6M

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£412k
20240.08+£330k
20232.92+£153k
20220.01-£2k
20211.84

Derived from filed accounts. Not audited figures.