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Marble Building Products (Yorkshire) Limited

07605019

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Meer End, Birstall, Leicester, LE4 3EH
Incorporated 14/04/2011

Previously known as

Surface Ceramics Ltd · until 17/09/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Thomas William Stothard

director · Since 05/03/2026

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Thomas William Stothard

director · Since 05/03/2026

British · England · Age 38

Former

Paul Hogan

secretary · Resigned 04/05/2020

Oliver Hogan

director · Resigned 12/08/2024

Jayne Hogan

director · Resigned 12/08/2024

Paul Hogan

director · Resigned 12/08/2024

Demis Armen Ohandjanian

director · Resigned 28/07/2025

Demlin Llp

corporate director · Resigned 05/03/2026

Guy Rawstorne

director · Resigned 05/03/2026

Persons with Significant Control

A&S Stone Group Limited

75–100% shares
75–100% votes
Appoint directors

Units 1-3, The Sidings, Merrylees Industrial Estate, Leicester, LE9 9FE

Reg: 17059336 · Uk Companies Registry · Company

Notified 05/03/2026

Former PSCs

Mr Paul Hogan

Ceased 12/08/2024

Mbp Group Holdings Limited

Ceased 05/03/2026

Charges3 outstanding

A registered charge
outstanding

Rossi UK Limited (In Administration) Acting by the Administrators

Not applicable.

Created 07/07/2026Registered 13/07/2026
A registered charge
outstanding

Wedo Invoice Finance LTD

3 .1 legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.

Created 24/04/2026Registered 27/04/2026
A registered charge
outstanding

Thom Pallet (As Security Trustee)

Created 26/03/2026Registered 09/04/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13 Meer End
2026-07-15

3 MEER END

post townLeicester
2026-07-15

LEICESTER

CompanyRankvs 19113+ SIC 47990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House