Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
Company Information for

MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED

UNIT 20 ROPERY BUSINESS PARK, 48 ANCHOR & HOPE LANE CHARLTON, LONDON, SE7 7RX,
Company Registration Number
02735836
Private Limited Company
Active

Company Overview

About Mactail Marble And Granite Holdings Ltd
MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED was founded on 1992-07-30 and has its registered office in London. The organisation's status is listed as "Active". Mactail Marble And Granite Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 20 ROPERY BUSINESS PARK
48 ANCHOR & HOPE LANE CHARLTON
LONDON
SE7 7RX
Other companies in SE7
 
Previous Names
ASG HOLDINGS LIMITED28/02/2017
MACTAIL MARBLE AND GRANITE (HOLDINGS) LIMITED29/03/2005
Filing Information
Company Number 02735836
Company ID Number 02735836
Date formed 1992-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND POOLEY
 Company Secretary 2010-05-21
ALAN PAUL
 Director 1993-11-24
RAYMOND EDWARD POOLEY
 Director 1993-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS PATRICK JOHNSTONE
 Company Secretary 1995-11-23 2010-05-21
DENIS PATRICK JOHNSTONE
 Director 1992-09-09 2010-05-21
ROBERT WATSON
 Company Secretary 1992-09-09 1995-11-23
ROBERT WATSON
 Director 1992-09-09 1994-09-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-07-30 1992-09-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-07-30 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND EDWARD POOLEY ASSOCIATED CERAMICS LIMITED Director 2010-09-27 CURRENT 2006-10-09 Active
RAYMOND EDWARD POOLEY ASSOCIATED STONE FIXERS LIMITED Director 2010-09-27 CURRENT 2006-10-09 Active
RAYMOND EDWARD POOLEY ASSOCIATED STONE MANUFACTURING LIMITED Director 1999-05-07 CURRENT 1999-05-07 Active
RAYMOND EDWARD POOLEY POOLEY'S OF GREENWICH LIMITED Director 1995-11-17 CURRENT 1995-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28RES15CHANGE OF COMPANY NAME 28/02/17
2017-02-28CERTNMCOMPANY NAME CHANGED ASG HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/17
2016-11-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22DISS40Compulsory strike-off action has been discontinued
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Mr Alan Paul on 2010-03-31
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AP03Appointment of Mr Raymond Pooley as company secretary
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSTONE
2010-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENIS JOHNSTONE
2009-11-19AR0130/09/09 FULL LIST
2009-08-26AA30/11/08 TOTAL EXEMPTION FULL
2008-12-10AA30/11/07 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX
2008-12-09190LOCATION OF DEBENTURE REGISTER
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-22363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED MACTAIL MARBLE AND GRANITE (HOLD INGS) LIMITED CERTIFICATE ISSUED ON 29/03/05
2004-09-28363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-25363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-08363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-05363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/00
2000-11-23363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-23363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/97
1997-09-30363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-08363(288)SECRETARY RESIGNED
1996-10-08363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-19288NEW DIRECTOR APPOINTED
1995-12-22363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-11-04288SECRETARY RESIGNED
1994-09-23AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-08-24363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-02-02287REGISTERED OFFICE CHANGED ON 02/02/94 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY, KENT BR1 3EB
1993-12-22225(2)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11
1993-12-08288NEW DIRECTOR APPOINTED
1993-12-08363sRETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-12-08288NEW DIRECTOR APPOINTED
1993-10-22395PARTICULARS OF MORTGAGE/CHARGE
1992-11-17395PARTICULARS OF MORTGAGE/CHARGE
1992-10-06ORES04NC INC ALREADY ADJUSTED 09/09/92
1992-10-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-02-14 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
Trademarks
We have not found any records of MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE7 7RX