MARBO INTERNATIONAL LIMITED

Overview

Company Name	MARBO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193089
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARBO INTERNATIONAL LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARBO INTERNATIONAL LIMITED located?

Registered Office Address	Unit 9 Dalton Way CW10 0HU Middlewich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MARBO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HARBO U.K. LIMITED	Apr 03, 2001	Apr 03, 2001

What are the latest accounts for MARBO INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARBO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for MARBO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2025

Confirmation statement made on Nov 02, 2025 with no updates

3 pages

CS01

Sep 25, 2025

Cessation of Nicola Dondena as a person with significant control on Nov 22, 2024

1 pages

PSC07

Sep 25, 2025

Notification of Nicola Marco Dondena as a person with significant control on Nov 22, 2024

2 pages

PSC01

Sep 25, 2025

Notification of Federico Dondena as a person with significant control on Sep 18, 2025

2 pages

PSC01

Jun 13, 2025

Accounts for a small company made up to Dec 31, 2024

8 pages

Nov 21, 2024

Change of details for Mr Marco Dondena as a person with significant control on Nov 21, 2024

2 pages

PSC04

Nov 21, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

May 20, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Nov 06, 2023

Confirmation statement made on Nov 02, 2023 with no updates

3 pages

CS01

Apr 25, 2023

Accounts for a small company made up to Dec 31, 2022

8 pages

Nov 15, 2022

Confirmation statement made on Nov 02, 2022 with updates

4 pages

CS01

May 19, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Nov 03, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Nov 02, 2021

Termination of appointment of Valentina Scanziani as a director on Oct 27, 2021

1 pages

TM01

Jul 19, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

Jun 28, 2021

Confirmation statement made on Jan 21, 2021 with updates

4 pages

CS01

Jul 17, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Jun 26, 2020

Confirmation statement made on May 25, 2020 with no updates

3 pages

CS01

Jun 25, 2019

Confirmation statement made on May 25, 2019 with no updates

3 pages

CS01

May 01, 2019

Accounts for a small company made up to Dec 31, 2018

7 pages

Sep 12, 2018

Accounts for a small company made up to Dec 31, 2017

7 pages

Jun 21, 2018

Confirmation statement made on May 25, 2018 with updates

4 pages

CS01

Jun 20, 2017

Confirmation statement made on May 25, 2017 with updates

4 pages

CS01

Apr 25, 2017

Full accounts made up to Dec 31, 2016

8 pages

Jul 07, 2016

Annual return made up to May 25, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 20,000	SH01

View All Filings

Who are the officers of MARBO INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIMMER, Joanna Louise

Jun 10, 2003

Secretary

Dalton Way

CW10 0HU Middlewich

Unit 9

Cheshire

British

86052310001

DONDENA, Federico

Mar 17, 2016

Director

Dalton Way

CW10 0HU Middlewich

Unit 9

Cheshire

Italy

Italian

1968-11

189151230001

DONDENA, Nicola

Nov 15, 2002

Director

Via Torquato Tasso 25/27

20010 Pogliano Milanese

Milan

Italy

Italian

1971-8

85988350001

BURKE, Michael Peter

Oct 03, 2002

Jun 10, 2003

Secretary

29 Haddon Grove

WA15 6SA Timperley

Cheshire

British

42410430001

DONIGAN, John Martin

Apr 03, 2001

Oct 03, 2002

Secretary

7 Holly Royde Close

Didsbury

M20 3HR Manchester

British

75399920001

BRITANNIA COMPANY FORMATIONS LIMITED

Apr 03, 2001

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

BURKE, Michael Peter

Apr 03, 2001

Jun 10, 2003

Director

29 Haddon Grove

WA15 6SA Timperley

Cheshire

British

1942-9

42410430001

SCANZIANI, Valentina

Jun 15, 2003

Oct 27, 2021

Director

Via Torquato Tasso 25/22

FOREIGN Pogliano Milanese

Milan 20010

Italy

Italian

1972-9

90623910001

SHARD, George Edward

Aug 29, 2002

Jul 10, 2009

Director

39 Chiltern Drive

Hale

WA15 9PN Altrincham

Cheshire

England

British

1938-7

15071010001

DEANSGATE COMPANY FORMATIONS LIMITED

Apr 03, 2001

Nominee Director

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018550001

DISC SPACE LIMITED

Jul 10, 2009

Mar 17, 2016

Director

c/o C/O Schofield Sweeney

76 Wellington Street

LS1 2AY Leeds

Springfield House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06677798

140120970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARBO INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Federico Dondena Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	Sep 18, 2025	Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicola Marco Dondena Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	Nov 22, 2024	Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicola Dondena Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	May 01, 2017	Dalton Way CW10 0HU Middlewich Unit 9 Cheshire	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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