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Marbleco Limited
15097124
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 25/08/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael George Kean
director · Since 25/08/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Mrs Priya Ruth Hickey
director · Since 25/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Persons with Significant Control
Stein (Topco) Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 85 Great Portland Street, London, W1W 7LT
Reg: 15140623 · Companies House · Private Limited Company
Notified 18/12/2023
Former PSCs
Rock Rail Mdsb Management Limited
Ceased 18/12/2023