Register entry · No. 02728110
GRANITE AND MARBLE INTERNATIONAL LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £40,491 to £1,822 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 2 Jul 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 33 GRACE BUSINESS CENTRE 23 WILLOW LANE, MITCHAM, LONDON, ENGLAND, UNITED KINGDOM, CR4 4TU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GRANITE AND MARBLE INTERNATIONAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,822 | £142,777 | 26 |
| 31 Mar 2024 | not published | not published | £40,491 | £129,583 | 27 |
| 31 Mar 2023 | not published | not published | £39,049 | £64,932 | 30 |
| 31 Mar 2022 | not published | £151,381 | £50,816 | £116,846 | 22 |
| 31 Mar 2021 | not published | £212,872 | £286,172 | £113,465 | 22 |
| 31 Mar 2020 | not published | £281,164 | £95,239 | £75,593 | 22 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yahya Mirjan Civil Engineer | Director | 2 Jul 1992 | — | August 1960 | British · United Kingdom |
| Yousif Mirjan Director | Director | 18 Sep 2018 | — | July 1965 | British · United Arab Emirates |
| Marcelo Leandro Carvalho Director | Director | 1 Dec 2021 | — | February 1974 | British · England |
| Angelo Paolo Matraxia Operations Director | Director | 1 Apr 2024 | — | May 1982 | British · England |
| Yahya Mirjan Civil Engineer | Secretary | 2 Jul 1992 | — | August 1960 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yousif Mirjan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Oct 2020 | — | July 1965 | British · United Arab Emirates |
| Yayha Mirjan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Dec 2024 | — | August 1960 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRANITE AND MARBLE INTERNATIONAL LIMITED still trading?
The register shows GRANITE AND MARBLE INTERNATIONAL LIMITED as active.
What does GRANITE AND MARBLE INTERNATIONAL LIMITED do?
It files these industry codes 43330 (Floor and wall covering); 43999 (Other specialised construction activities n.e.c.).
When was GRANITE AND MARBLE INTERNATIONAL LIMITED set up?
It was incorporated on 2 July 1992.
When are GRANITE AND MARBLE INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GRANITE AND MARBLE INTERNATIONAL LIMITED's next confirmation statement due?
By 16 July 2027.
Who runs GRANITE AND MARBLE INTERNATIONAL LIMITED?
GRANITE AND MARBLE INTERNATIONAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House