MR

MBPY REALISATIONS LIMITED

Administration

Company number 02397937

Salford · Incorporated 23 June 1989

Riverside House, Irwell Street, Salford, Lancashire, M3 5EN

Last updated on 9 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Administration
Company age
37 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED · 23 June 1989 – 14 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
12 October 2023
Next due
26 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Full
Period end
30 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mbp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2018

Funding

3 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
12 March 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Liquidation In Administration Progress Report
Insolvency
9 September 2025 View
Liquidation In Administration Extension Of Period
Insolvency
5 August 2025 View
Liquidation In Administration Progress Report
Insolvency
5 March 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 September 2024 View
Liquidation In Administration Proposals
Insolvency
9 September 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
29 June 2022 View
Memorandum Articles
Incorporation
20 June 2022 View
Resolution
Resolution
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Appoint Corporate Director Company With Name Date
Officers
22 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Resolution
Resolution
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Accounts With Accounts Type Medium
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Accounts With Accounts Type Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2009 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Address
19 September 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
13 December 1999 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
27 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Mortgage
4 July 1995 View
Legacy
Mortgage
4 July 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
1 March 1995 View
Auditors Resignation Company
Auditors
24 February 1995 View
Legacy
Annual Return
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Address
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
8 November 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Small
Accounts
6 November 1991 View
Accounts With Accounts Type Small
Accounts
5 March 1991 View
Legacy
Annual Return
26 November 1990 View
Legacy
Accounts
27 September 1989 View
Legacy
Officers
28 June 1989 View
Incorporation Company
Incorporation
23 June 1989 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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