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Company Information for

MARBLE HILL RETAIL LIMITED

11-12 HIGH STREET, PORTADOWN, CRAIGAVON, CO ARMAGH, BT62 1HZ,

Company Registration Number

NI607574

Private Limited Company

Active

Company Overview

About Marble Hill Retail Ltd

MARBLE HILL RETAIL LIMITED was founded on 2011-05-25 and has its registered office in Craigavon. The organisation's status is listed as "Active". Marble Hill Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARBLE HILL RETAIL LIMITED

11-12 HIGH STREET PORTADOWN CRAIGAVON CO ARMAGH BT62 1HZ Other companies in BT62

Filing Information

Company Number		NI607574
Company ID Number		NI607574
Date formed		2011-05-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB251799725

Last Datalog update:	2024-11-05 15:07:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE HILL RETAIL LIMITED

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Company Officers of MARBLE HILL RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MCMAHON	Company Secretary	2011-05-25
JOHN LINDSAY MCMAHON	Director	2011-05-25
RICHARD MCMAHON	Director	2011-05-25
VALERIE ELAINE MCMAHON	Director	2011-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN LINDSAY MCMAHON	MINTERBURNE LIMITED	Director	2000-10-13	CURRENT	2000-10-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-15		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-09	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-04	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-23	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	25/05/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	25/05/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AA01	Previous accounting period shortened from 31/05/12 TO 31/01/12
2012-06-06	AR01	25/05/12 ANNUAL RETURN FULL LIST
2012-01-27	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MARBLE HILL RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MARBLE HILL RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2012-01-27	Outstanding	ULSTER BANK

Intangible Assets

Patents

We have not found any records of MARBLE HILL RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARBLE HILL RETAIL LIMITED

Trademarks

We have not found any records of MARBLE HILL RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARBLE HILL RETAIL 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 (47710 - Retail sale of clothing in specialised stores) as MARBLE HILL RETAIL LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where MARBLE HILL RETAIL 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 MARBLE HILL RETAIL 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 MARBLE HILL RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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