Marmi Ltd.

Company Name	Marmi Ltd.
Company Status	Active
Company Number	02755621
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Denis Higgs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Honey Pot Park Road Burnham-On-Crouch Essex CM0 8ER

Secretary Name	Mrs Jennifer Rose Higgs
Nationality	British
Status	Current
Appointed	29 June 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Director Name	Mr David Michael Honey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(21 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landfall Roberts Road North Fambridge Chelmsford CM3 6LT

Director Name	Mrs Julia Ann Honey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(26 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Director Name	Mr Joshua Gallagher
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Director Name	Mrs Jennifer Rose Higgs
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Emneth Acre Maldon Essex CM9 6EY

Secretary Name	Mr Denis Albert Higgs
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	38 Armstrong Avenue Woodford Green Essex IG8 9PT

Secretary Name	Claire Elizabeth Aubin
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2009)
Role	Secretary
Correspondence Address	21 Plume Avenue Maldon Essex CM9 7LD

Director Name	Mr Ian Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(23 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	marmiltd.co.uk
Email address	[email protected]
Telephone	01621 840555
Telephone region	Maldon

Location

Registered Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Christopher D. Higgs 42.74% Ordinary A
100 at £1	Mrs Jennifer Rose Higgs 42.74% Ordinary B
5 at £1	Christopher D. Higgs 2.14% Ordinary
5 at £1	Mrs Jennifer Rose Higgs 2.14% Ordinary
24 at £1	David Michael Honey 10.26% Ordinary C

Financials

Year	2014
Net Worth	£306,485
Cash	£221,309
Current Liabilities	£516,226

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

20 May 1999	Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
17 July 1993	Delivered on: 26 July 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of italian lire 16389800 together with interest accrued now or to be held by the bank on an account numbered 206/1/03660521 and earmarked or designated by ref to the company. Outstanding
22 April 1999	Delivered on: 7 May 1999 Satisfied on: 19 April 2000 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 38 west station industrial estate spital road maldon essex together with all buildings erections fixtures fittings fixed plant and machinery and materials thereon and assignment over the goodwill of the buisiness carried on at the property and the benefit of all licences in connection with the business. Fully Satisfied

Filing History

23 October 2023	Memorandum and Articles of Association (15 pages)
23 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 October 2023	Statement of capital following an allotment of shares on 10 October 2023 GBP 442 (7 pages)
21 September 2023	Director's details changed for Mr David Michael Honey on 13 September 2023 (2 pages)
21 September 2023	Director's details changed for Mr Christopher Denis Higgs on 13 September 2023 (2 pages)
21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 December 2020	Appointment of Mr Joshua Gallagher as a director on 16 December 2020 (2 pages)
30 November 2020	Cessation of David Michael Honey as a person with significant control on 2 October 2020 (1 page)
30 November 2020	Notification of Marmi Homes Limited as a person with significant control on 2 October 2019 (1 page)
30 November 2020	Cessation of Christopher Denis Higgs as a person with significant control on 2 October 2019 (1 page)
30 November 2020	Notification of Mbsi Classics as a person with significant control on 2 October 2019 (1 page)
6 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
2 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Ian Pearson as a director on 30 April 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 November 2018	Appointment of Mrs Julia Honey as a director on 23 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 October 2017	Cessation of Ian Pearson as a person with significant control on 9 October 2017 (1 page)
10 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
10 October 2017	Cessation of Ian Pearson as a person with significant control on 9 October 2017 (1 page)
10 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 420 (8 pages)
9 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 420 (8 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
3 May 2016	Appointment of Mr Ian Pearson as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ian Pearson as a director on 1 May 2016 (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 November 2015 GBP 263 (5 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 November 2015 GBP 263 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 248 (5 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 248 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 248 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 248 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 248 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Director's details changed for Mr Christopher Denis Higgs on 21 September 2013 (2 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 234 (5 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 234 (5 pages)
25 September 2014	Director's details changed for Mr Christopher Denis Higgs on 21 September 2013 (2 pages)
17 March 2014	Appointment of Mr David Michael Honey as a director (2 pages)
17 March 2014	Appointment of Mr David Michael Honey as a director (2 pages)
21 November 2013	Statement of company's objects (2 pages)
21 November 2013	Statement of company's objects (2 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 210 (4 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 210 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
22 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
23 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Mr Christopher Denis Higgs on 21 September 2012 (2 pages)
23 October 2012	Secretary's details changed for Mrs Jennifer Rose Higgs on 21 September 2012 (1 page)
23 October 2012	Secretary's details changed for Mrs Jennifer Rose Higgs on 21 September 2012 (1 page)
23 October 2012	Director's details changed for Mr Christopher Denis Higgs on 21 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Jennifer Higgs as a director (1 page)
26 January 2011	Termination of appointment of Jennifer Higgs as a director (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Director's details changed for Mrs Jennifer Rose Higgs on 1 January 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Mrs Jennifer Rose Higgs on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Denis Higgs on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Denis Higgs on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Jennifer Rose Higgs on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Denis Higgs on 1 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Secretary appointed jennifer rose higgs (2 pages)
7 July 2009	Secretary appointed jennifer rose higgs (2 pages)
8 May 2009	Appointment terminated secretary claire aubin (1 page)
8 May 2009	Appointment terminated secretary claire aubin (1 page)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (3 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 November 2006	Return made up to 20/09/06; full list of members (3 pages)
1 November 2006	Return made up to 20/09/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 September 2004	Return made up to 20/09/04; full list of members (7 pages)
28 September 2004	Return made up to 20/09/04; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 October 2002	Return made up to 08/10/02; full list of members (7 pages)
14 October 2002	Return made up to 08/10/02; full list of members (7 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 November 2001	Return made up to 14/10/01; full list of members (6 pages)
7 November 2001	Return made up to 14/10/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 19 guithavon street witham essex CM8 1BL (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 19 guithavon street witham essex CM8 1BL (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (12 pages)
11 December 2000	Full accounts made up to 31 March 2000 (12 pages)
31 October 2000	Return made up to 14/10/00; full list of members (6 pages)
31 October 2000	Return made up to 14/10/00; full list of members (6 pages)
11 July 2000	Ad 19/05/00--------- £ si 200@1=200 £ ic 10/210 (2 pages)
11 July 2000	Ad 19/05/00--------- Â£ si 200@1=200 Â£ ic 10/210 (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Nc inc already adjusted 19/05/00 (1 page)
26 June 2000	Nc inc already adjusted 19/05/00 (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (16 pages)
6 January 2000	Full accounts made up to 31 March 1999 (16 pages)
11 October 1999	Return made up to 14/10/99; full list of members (6 pages)
11 October 1999	Return made up to 14/10/99; full list of members (6 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Location of register of members (1 page)
16 April 1999	Return made up to 14/10/98; no change of members (6 pages)
16 April 1999	Return made up to 14/10/98; no change of members (6 pages)
16 April 1999	Location of register of members (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
26 January 1999	Registered office changed on 26/01/99 from: 110 the causeway maldon essex CM9 4ND (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 110 the causeway maldon essex CM9 4ND (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
27 October 1997	Return made up to 14/10/97; no change of members (4 pages)
27 October 1997	Return made up to 14/10/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Return made up to 14/10/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 (6 pages)
26 October 1995	Return made up to 14/10/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 October 1992	Incorporation (20 pages)
14 October 1992	Incorporation (20 pages)

Marmi Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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