MB

MENDIP BASALT CO.LIMITED(THE)

Active

Company number 00611848

Coalville, England · Incorporated 26 September 1958

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ · until 28 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
BP
BARKWILL, Peter Boyd
Director
—
BJ
BOWATER, John Ferguson
Director · Resigned
1 September 2010
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
FM
FORD, Mary
Secretary · Resigned
31 August 2006
BG
BOLSOVER, George William
Director · Resigned
2 January 2001
BK
BARKER, Keith
Secretary · Resigned
1 September 1999
JC
JENKINS, Colin Richard
Director · Resigned
16 October 1998
SR
SNAPE, Ross William
Director · Resigned
1 March 1995
TD
TIDMARSH, David
Director · Resigned
1 March 1995
FM
FROST, Michael Anthony
Director · Resigned
1 October 1992
SJ
SIMPSON, Joan
Secretary · Resigned
—
IJ
INGLIS, John Walker
Director · Resigned
—
LJ
LUFF, John
Director · Resigned
—
SE
SCHOFIELD, Elon
Director · Resigned
—

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
John Wainwright & Co. Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Move Registers To Sail Company With New Address
Address
16 November 2015 View
Change Sail Address Company With New Address
Address
13 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Small
Accounts
2 October 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
29 September 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
2 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Address
20 July 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Address
28 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
14 February 1997 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Address
14 September 1995 View
Accounts With Accounts Type Small
Accounts
26 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Small
Accounts
28 March 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
14 October 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
6 February 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Accounts
23 May 1991 View
Legacy
Officers
15 October 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
5 July 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
10 June 1988 View
Legacy
Annual Return
10 June 1988 View
Legacy
Annual Return
10 September 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
26 September 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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