MAINSTREAM GRANITE LIMITED

Company 08848396 • Active Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
16 January 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Winding-up petition filed

    LACEYS SOLICITORS LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MAINSTREAM GRANITE LIMITED is a private limited company incorporated on 16 January 2014, with its registered office in Bexleyheath. Companies House lists its business as development of building projects, electrical installation, plumbing, heat and air-conditioning installation and other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 31 December 2024.

On 22 September 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of LACEYS SOLICITORS LLP.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 15 January 2026), 2 directors appointed and 2 new charges registered. It has 2 outstanding charges, held by Time Invoice Finance Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office 12b, 12 Farwig Lane, Bromley, BR1 3RB, England

Industry classification (SIC codes)

41100 43210 43220 47990

Officers & directors (4)

WHITE, Mark Stuart Arthur

Director

Appointed: 16 January 2014

Active

MINNIS, Daniel John

Director

Appointed: 15 January 2026 • Resigned: 15 January 2026

MINNIS, Daniel John

Director

Appointed: 4 July 2016 • Resigned: 20 August 2024

STANLEY, Daniel Edward

Director

Appointed: 9 November 2025 • Resigned: 10 December 2025

Recent filing history (48)

5 October 2026

Registered office address changed from Unit 2 Market Place Bexleyheath DA6 7DU England to Office 12B, 12 Farwig Lane Bromley BR1 3RB on 5 October 2026

Address • Form AD01

20 August 2026

Previous accounting period extended from 31 December 2025 to 30 June 2026

Accounts • Form AA01

28 April 2026

Confirmation statement made on 23 April 2026 with no updates

Confirmation statement • Form CS01

15 January 2026

Termination of appointment of Daniel John Minnis as a director on 15 January 2026

Officers • Form TM01

15 January 2026

Appointment of Mr Daniel John Minnis as a director on 15 January 2026

Officers • Form AP01

12 December 2025

Termination of appointment of Daniel Edward Stanley as a director on 10 December 2025

Officers • Form TM01

12 November 2025

Appointment of Mr Daniel Edward Stanley as a director on 9 November 2025

Officers • Form AP01

30 September 2025

Registration of charge 088483960005, created on 29 September 2025

Mortgage • Form MR01

26 September 2025

Registration of charge 088483960004, created on 25 September 2025

Mortgage • Form MR01

11 June 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 April 2025

Confirmation statement made on 23 April 2025 with updates

Confirmation statement • Form CS01

23 April 2025

Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Unit 2 Market Place Bexleyheath DA6 7DU on 23 April 2025

Address • Form AD01

12 February 2025

Confirmation statement made on 30 January 2025 with no updates

Confirmation statement • Form CS01

21 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

21 August 2024

Termination of appointment of Daniel John Minnis as a director on 20 August 2024

Officers • Form TM01

Persons with significant control (2)

Daniel John Minnis

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 4 July 2016

Mr Mark Stuart Arthur White

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Time Invoice Finance Limited

Created: 29 September 2025 • Delivered: 30 September 2025

Outstanding

A registered charge

Time Invoice Finance Limited

Created: 25 September 2025 • Delivered: 26 September 2025

Outstanding

A registered charge

GENER8 Finance Limited

Created: 11 May 2020 • Delivered: 11 May 2020

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 18 April 2017 • Delivered: 20 April 2017

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 23 June 2014 • Delivered: 1 July 2014

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 7 May 2027

Additional information

Has charges No
Super secure PSCs No