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Mason Marble & Granite Limited

Mason Marble & Granite Limited is an active company incorporated on 31 January 2007 with the registered office located in Leeds, West Yorkshire. Mason Marble & Granite Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06076590
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 31 January 2024 (1 year 9 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 February 2024
Was due on 28 February 2025 (8 months ago)
Address
21 Hyde Park Road
Leeds
Yorkshire
LS6 1PY
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Unit 3 Maple Industrial Estate Bennett Street Ardwick Manchester M12 5AQ
Telephone
01612726888
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Polish • Lives in England • Born in Sep 1979
Miss Zhirong Chen
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Xinya (UK) Ltd
Jerzy Tomasz Zybala is a mutual person.
Active
Xinya Professional Ltd
Jerzy Tomasz Zybala is a mutual person.
Active
Eml Trading(UK) Limited
Yimin Chen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£54.15K
Increased by £15.21K (+39%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£1.03M
Decreased by £193.57K (-16%)
Total Liabilities
-£486.02K
Decreased by £205.11K (-30%)
Net Assets
£541.62K
Increased by £11.55K (+2%)
Debt Ratio (%)
47%
Decreased by 9.3% (-16%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Yimin Chen Resigned
8 Months Ago on 11 Mar 2025
Mr Jerzy Tomasz Zybala Appointed
8 Months Ago on 10 Mar 2025
Di Luan (PSC) Resigned
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Kam Wing Fan Resigned
1 Year 10 Months Ago on 5 Jan 2024
Mr Yimin Chen Appointed
1 Year 10 Months Ago on 5 Jan 2024
Di Luan Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Appointment of Mr Jerzy Tomasz Zybala as a director on 10 March 2025
Submitted on 26 May 2025
Termination of appointment of Yimin Chen as a director on 11 March 2025
Submitted on 7 May 2025
Cessation of Di Luan as a person with significant control on 10 March 2025
Submitted on 7 May 2025
Compulsory strike-off action has been suspended
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Registered office address changed from Unit 3 Maple Industrial Estate Bennett Street Ardwick Manchester M12 5AQ to 21 Hyde Park Road Leeds Yorkshire LS6 1PY on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Di Luan as a secretary on 1 April 2023
Submitted on 22 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Kam Wing Fan as a director on 5 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Yimin Chen as a director on 5 January 2024
Submitted on 11 Jan 2024
Repayment History
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