The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dondena, Federico
    Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Joanna Louise
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Dondena, Nicola
    Finance Controller born in August 1971
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Mr Nicola Dondena
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Shard, George Edward
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 3
    Scanziani, Valentina
    Business Controller born in September 1972
    Individual
    Officer
    2003-06-15 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Donigan, John Martin
    Individual
    Officer
    2001-04-03 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 6
    Burke, Michael Peter
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2003-06-10
    OF - Director → CIF 0
    Burke, Michael Peter
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 7
    C/o Schofield Sweeney, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-07-10 ~ 2016-03-17
    PE - Director → CIF 0
parent relation
Company in focus

MARBO INTERNATIONAL LIMITED

Previous name
HARBO U.K. LIMITED - 2001-04-18
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
190 GBP2024-12-31
187 GBP2023-12-31
Current assets - Investments
1,271,138 GBP2024-12-31
Cash at bank and in hand
2,740,052 GBP2024-12-31
3,688,012 GBP2023-12-31
Current Assets
4,011,380 GBP2024-12-31
3,688,199 GBP2023-12-31
Net Current Assets/Liabilities
3,991,104 GBP2024-12-31
3,683,676 GBP2023-12-31
Total Assets Less Current Liabilities
3,991,154 GBP2024-12-31
3,683,726 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,971,154 GBP2024-12-31
3,663,726 GBP2023-12-31
Equity
3,991,154 GBP2024-12-31
3,683,726 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
190 GBP2024-12-31
187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2024-12-31
1,123 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,336 GBP2024-12-31
Other Creditors
Current
3,800 GBP2024-12-31
3,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
827,428 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MARBO INTERNATIONAL LIMITED
    Info
    HARBO U.K. LIMITED - 2001-04-18
    Registered number 04193089
    Unit 9 Dalton Way, Middlewich, Cheshire CW10 0HU
    Private Limited Company incorporated on 2001-04-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MARBO INTERNATIONAL LTD
    S
    Registered number 04193089
    Unit 9, Dalton Way, Middlewich, Cheshire, United Kingdom, CW10 0HU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Dalton Way, Middlewich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,803,644 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.