M4rble Limited

NI723062

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL

Incorporated 28/10/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Lyttle

director · Since 29/10/2024

CREATIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

director · Since 29/10/2024

DEPUTY MANAGING DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Persons with Significant Control

Ms Danielle Black

25–50% shares

25–50% votes

Appoint directors

Irish · Northern Ireland · Age 36

50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 29/10/2024

Mr Darren Lyttle

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 47

50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 29/10/2024

Ms Dawn Mccord

25–50% shares

25–50% votes

Appoint directors

Northern Irish · Northern Ireland · Age 45

50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 29/10/2024

Former PSCs

Mr John Joseph Mcmahon

Ceased 29/10/2024

Ms Tracey Rountree

Ceased 19/03/2026