Middlepeak Marble & Granite Limited

Active06058892 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Middlepeak Marble Limited (until 21 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Micro entity
Region
East Midlands
Address
Office 9
The Coach House Desford Hall
Leicester Lane
Leicester
LE9 9JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

King, Louise
Secretary · Appointed 27 August 2025
Director · Appointed 19 January 2007
British
Born November 1970
Officer history (1 former)
27 August 2025
Appointed King, Louise as Secretary
27 August 2025
Resigned Williams, Lisa Jane as Secretary
19 January 2007
Appointed King, Stephen James as Director
19 January 2007
Appointed Williams, Lisa Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14400007
Former controllers (1)
1 February 2024
Ceased Stephen James King — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Middlepeak Marble & Granite Limited This company Owns 75–100% of shares
Taylor Made Fireplaces Limited Owns 75–100% of shares

Financials

Net Assets
(£9,046)

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£9,046) (£9,046)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£0
Creditors (< 1 year)£9,047£8,617£9,047£9,047£9,047£9,047
Net Current Assets(£9,047)(£8,617)(£9,047)(£9,047)(£9,047)
Net Assets(£9,046)(£9,046)
Shareholder Funds(£9,046)(£9,046)(£9,046)(£9,046)(£9,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
29 January 2026Confirmation statement with no updates19 January 2026
27 August 2025Termination of appointment of a secretary
27 August 2025Appointment of a secretary
27 August 2025Accounts for a dormant company31 January 2025
Show all recent filings

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