Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Marble Building Products (Yorkshire) Limited
- Incorporated
- 14 April 2011 (15 years)
- Previously known as
- Surface Ceramics Ltd (until 17 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 Meer EndBirstallLeicesterLE4 3EH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born September 1987 (39)
Officer history (7 former)
5 March 2026
Resigned Demlin LLP as Corporate Director
5 March 2026
5 March 2026
28 July 2025
28 July 2025
12 August 2024
12 August 2024
Appointed Demlin LLP as Corporate Director
12 August 2024
Resigned Hogan, Paul as Director
12 August 2024
Resigned Hogan, Jayne as Director
12 August 2024
Resigned Hogan, Oliver as Director
4 May 2020
Resigned Hogan, Paul as Secretary
12 April 2020
Appointed Hogan, Paul as Director
11 October 2019
Appointed Hogan, Jayne as Director
14 April 2011
Appointed Hogan, Paul as Secretary
14 April 2011
Appointed Hogan, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17059336
Former controllers (2)
5 March 2026
Ceased MBP Group Holdings Limited — Owns 75–100% of shares
12 August 2024
Ceased Paul Hogan — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evie and Lilly Ltd Owns 75–100% of shares
Stotto 1 Limited Owns 75–100% of shares
Stotto 12 Ltd Owns 75–100% of shares
Stotto Surfaces Group Limited Owns 75–100% of shares
Marble Building Products (Yorkshire) Limited This company Owns 75–100% of shares
Rossi Stone Surfaces Ltd Owns 75–100% of shares
Stotto Technical Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 9 April 2026 | Registration of a charge | |||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 |
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