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Middlepeak Marble & Granite Limited

Middlepeak Marble & Granite Limited is a dormant company incorporated on 19 January 2007 with the registered office located in Leicester, Leicestershire. Middlepeak Marble & Granite Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
06058892
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Office 9, The Coach House Desford Hall
Leicester Lane
Leicester
LE9 9JJ
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Swan Lake Glass Works Upperton Road Leicester LE2 7AY England
Telephone
01162701229
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Secretary • British
Secretary
Taylor Made Surfaces Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Made Fireplaces Limited
Mr Stephen James King is a mutual person.
Active
Taylor Made Surfaces Ltd
Mr Stephen James King is a mutual person.
Active
Vetroprint Limited
Mr Stephen James King is a mutual person.
Liquidation
Taylor Made Fireplaces Holdings Limited
Mr Stephen James King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£9.05K
Same as previous period
Net Assets
-£9.05K
Same as previous period
Debt Ratio (%)
904700%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 27 Aug 2025
Mrs Louise King Appointed
17 Days Ago on 27 Aug 2025
Lisa Jane Williams Resigned
17 Days Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Stephen James King (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Taylor Made Surfaces Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Appointment of Mrs Louise King as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Lisa Jane Williams as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Aug 2025
Registered office address changed from Swan Lake Glass Works Upperton Road Leicester LE2 7AY England to Office 9, the Coach House Desford Hall Leicester Lane Leicester LE9 9JJ on 31 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Notification of Taylor Made Surfaces Ltd as a person with significant control on 1 February 2024
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Feb 2025
Cessation of Stephen James King as a person with significant control on 1 February 2024
Submitted on 12 Feb 2025
Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE England to Swan Lake Glass Works Upperton Road Leicester LE2 7AY on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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