Marble Endeavour Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-02-22 · next due 2026-03-0895 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Watt, Edward Alistair Donald · Director appointed 2020-12-09
• Parry, Robert Edward · Director appointed 2020-12-09
• Haskell-Thomas, Darren John · Director appointed 2020-12-09
• Perez-Fragero, Emily Rose · Director appointed 2020-12-09

People with significant control (1)

• Marble Communications Group Ltd Active
  Corporate Entity Psc · notified 2020-12-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 130731020002
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2021-05-21 · satisfied 2025-08-27
  By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.. Bibby financial services limited (as security trustee).
• A registered charge Satisfied 130731020001
  Held by Broad Bean Events Limited
  Created 2021-03-02 · satisfied 2022-03-09

Recent filings (15)

• 2026-02-18 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-12-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-12-04 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-12-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-08-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Director details changed CH01 Officers
• 2024-10-02 Director details changed CH01 Officers
• 2024-10-02 Director details changed CH01 Officers
• 2024-10-02 Director details changed CH01 Officers
• 2024-10-02 Director details changed CH01 Officers
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2024-07-04 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.