About

Registered Number: 03861102
Date of Incorporation: 18/10/1999 (19 years and 10 months ago)
Company Status: Active
Registered Address: Masonry Works, 80 Dollman Street, Birmingham, B7 4RP

 

Based in Birmingham, Midland Marble Holdings Ltd was setup in 1999, it has a status of "Active". The companies directors are listed as Mckeon, Debra Sharron, Mckeon, James Francis, Holmes, Paul Lawrence. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Francis Mckeon/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 02 June 2017
MR04 - N/A 01 February 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 17 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 20 May 2011
CERTNM - Change of name certificate 26 April 2011
RESOLUTIONS - N/A 07 April 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 16 November 2010
AUD - Auditor's letter of resignation 15 June 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 12 November 2007
RESOLUTIONS - N/A 13 July 2007
AA - Annual Accounts 09 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
363a - Annual Return 21 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 2005
353 - Register of members 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 11 October 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 25 November 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 29 October 2001
287 - Change in situation or address of Registered Office 20 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
RESOLUTIONS - N/A 22 March 2000
RESOLUTIONS - N/A 22 March 2000
395 - Particulars of a mortgage or charge 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1999
225 - Change of Accounting Reference Date 26 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
NEWINC - New incorporation documents 18 October 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 2011 Fully Satisfied

N/A

Legal charge 07 March 2011 Outstanding

N/A

Debenture 29 June 2007 Fully Satisfied

N/A

Debenture 13 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.