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Companies House/Cardiff/Company profile

MASON MARBLE & GRANITE LIMITED

Active - Proposal to Strike off
06076590·incorporated 2007-01-31

MASON MARBLE & GRANITE LIMITED is an active UK private limited company, incorporated on 31 January 2007 at Companies House (number 06076590; OpenRegistry canonical ID GB-06076590-mason-marble-granite-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-01-31
Registered Address
PO Box 4385, 06076590 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-02-28. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-01-31. Next confirmation statement due 2025-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MASON MARBLE & GRANITE LIMITED has 1 person with significant control on file:

  • Miss Zhirong Chen born 1980 resident in England, British national. Notified 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Di Luan born 1979 resident in United Kingdom, Chinese national. Notified 2017-01-31. Ceased 2025-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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