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MARBLE PRODUCT DESIGN TRUSTEES LIMITED (15811393)

MARBLE PRODUCT DESIGN TRUSTEES LIMITED (15811393) is an active UK company. incorporated on 1 July 2024. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MARBLE PRODUCT DESIGN TRUSTEES LIMITED has been registered for 1 year. Current directors include BURNELL, Rosemary Louise, MACLEOD, Andrew, SIMPSON, Christopher David.

Company Number
15811393
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 July 2024
Age
1 years
Address
7 Station Court Station Road, Cambridge, CB22 5NE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BURNELL, Rosemary Louise, MACLEOD, Andrew, SIMPSON, Christopher David
SIC Codes
74990

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Introduction
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MARBLE PRODUCT DESIGN TRUSTEES LIMITED

MARBLE PRODUCT DESIGN TRUSTEES LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARBLE PRODUCT DESIGN TRUSTEES LIMITED was registered 1 year ago.(SIC: 74990)

Status

active

Active since 1 years ago

Company No

15811393

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 1 July 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

7 Station Court Station Road Great Shelford Cambridge, CB22 5NE,

Timeline

9 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jun 24
Director Joined
Sept 24
New Owner
Sept 24
Director Joined
Sept 24
New Owner
Oct 24
Director Joined
Nov 24
Director Left
Dec 24
New Owner
Dec 24
Owner Exit
Dec 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BURNELL, Rosemary Louise

Active
Station Road, CambridgeCB22 5NE
Born May 1974
Director
Appointed 01 Jul 2024

MACLEOD, Andrew

Active
The Limes, CambridgeCB22 7QT
Born February 1972
Director
Appointed 28 Nov 2024

SIMPSON, Christopher David

Active
Station Road, CambridgeCB22 5NE
Born January 1968
Director
Appointed 11 Sept 2024

KNIGHTS, Sharon Ann

Resigned
Station Road, CambridgeCB22 5NE
Born December 1970
Director
Appointed 11 Sept 2024
Resigned 02 Dec 2024

Persons with significant control

4

3 Active
1 Ceased

Mr Andrew Macleod

Active
Station Road, CambridgeCB22 5NE
Born February 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 28 Nov 2024

Miss Sharon Ann Knights

Ceased
Station Road, CambridgeCB22 5NE
Born December 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 11 Sept 2024
Ceased 02 Dec 2024

Mr Christopher David Simpson

Active
Station Road, CambridgeCB22 5NE
Born January 1968

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024

Mrs Rosemary Louise Burnell

Active
Station Road, CambridgeCB22 5NE
Born May 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jul 2024
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
22 October 2024
PSC01Notification of Individual PSC
Memorandum Articles
28 September 2024
MAMA
Resolution
28 September 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 September 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
17 September 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 September 2024
PSC04Change of PSC Details
Incorporation Company
1 July 2024
NEWINCIncorporation