Midland Marble Holdings Limited

ActiveConfirmation statement overdue 03861102 Private limited company
Incorporated
18 October 1999 (27 years)
Previously known as
Straid Holdings Limited (until 26 April 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
James Francis Mckeon
Accounts type
Total exemption full
Region
West Midlands
Address
Masonry Works Masonry Works
80 Dollman Street
Birmingham
B7 4RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
British
Born November 1964
Secretary · Appointed 19 January 2004
British
Director · Appointed 18 October 1999
British
Born March 1960 (66)
Officer history (4 former)
1 December 2005
Appointed Mckeon, Debra Sharron as Director
19 January 2004
Appointed Mckeon, Debra Sharron as Secretary
19 December 2003
Resigned Holmes, Paul Lawrence as Secretary
19 December 2003
Resigned Holmes, Paul Lawrence as Director
18 October 1999
Appointed Mckeon, James Francis as Director
18 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Appointed First Directors Limited as Corporate Nominee Director
18 October 1999
Resigned First Directors Limited as Corporate Nominee Director
18 October 1999
Appointed Holmes, Paul Lawrence as Secretary
18 October 1999
Appointed Holmes, Paul Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1960 (66)

Holdings 1

Companies where Midland Marble Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£369,028
Cash
£245
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £709,785 £596,293 £695,084 £1,198,967 £1,153,181 £1,090,559 £369,028
Balance sheet detail
2025202420232022202120202019
Fixed Assets£415,416£1,113,305£1,128,659£1,143,407£1,893,364£1,918,635£1,944,829
Current Assets£133,634£247,334£301,184£437,446
Debtors£0£25,000£42,063£0
Cash£245£133,634£222,334£259,121£409,215£415,776£437,446
Creditors (< 1 year)£42,779£142,740£209,528£230,238£1,426,760£1,388,893£1,233,361
Creditors (> 1 year)£0£176,765£208,638£297,591
Net Current Assets(£42,534)(£9,106)£37,806£70,946(£1,017,545)(£973,117)(£795,915)
Net Assets£369,028£1,090,559£1,153,181£1,198,967£695,084£596,293£709,785
Shareholder Funds£369,028£1,090,559£1,153,181£1,198,967£695,084£596,293£709,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 August 2025
22 October 2025Confirmation statement with no updates12 October 2025
30 May 2025Total exemption full accounts31 August 2024
22 October 2024Confirmation statement with no updates12 October 2024
7 June 2024Total exemption full accounts31 August 2023
Show all recent filings

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