HomeCompanies in AdministrationConstructionMarbank Construction Limited

Is Marbank Construction Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Marbank Construction Limited (company number 02894161) entered administration on 18 March 2025. Joseph Fox of FRP Advisory Trading Limited was appointed as administrator.

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Marbank Construction Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number02894161
Previously known as
  • Veloflight Limited, Feb 1994 to Sep 1994
Incorporated2 February 1994 (32 years old)
Registered officeThe Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of business (SIC)41201: Construction of commercial buildings (Construction)
Date entered administration18 March 2025
AdministratorJoseph Fox, FRP Advisory Trading Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 30 May 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Marbank Construction Limited is a construction business based in Sheffield, incorporated in 1994 and 31 years old when the administrator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 28 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, all of which are recorded as satisfied.

Directors

28 people have been appointed as directors of Marbank Construction Limited.

DirectorStatusResigned
Robin William CharltonActive
Jamie MurrayActive
Alex Jon YoungActive
Mark James Edward WoodsResigned5 Jan 2024
Glenn WensleyResigned5 Jan 2024
James William Graham HaffendenResigned5 Jan 2023
22 former directors · resigned 1994 to 2020
Stephen Andrew Brown+ 1 otherResigned9 Sep 2020
Stephen Andrew Brown+ 1 otherResigned9 Sep 2020
Wayne Ian HarrisResigned31 May 2019
Michael Donald PowellResigned6 Apr 2009
Denise WrenResigned11 Jan 2007
Stephen Gareth JonesResigned11 Jan 2007
John Hardacre+ 1 otherResigned6 May 2005
John Hardacre+ 1 otherResigned6 May 2005
Stephen John Rudman+ 2 othersResigned11 Apr 2002
Harry Douglas Cone+ 1 otherResigned11 Apr 2002
Michael Thomas NewtonResigned11 Apr 2002
Stephen John Rudman+ 2 othersResigned11 Apr 2002
Peter Hoare PriceResigned20 Dec 2001
Gordon Willoughby MandellResigned12 Nov 2001
Richard Eric HillResigned30 Apr 2001
Michael Thomas NewtonResigned24 Jan 2001
Stephen Andrew Brown+ 1 otherResigned6 Nov 2000
Peter Alan Walker+ 1 otherResigned31 Jul 2000
John BantickResigned24 Nov 1999
Stephen Andrew Brown+ 1 otherResigned23 Mar 1999
York Place Company Nominees Limited+ 284 othersResigned29 Jun 1994
York Place Company Secretaries Limited+ 277 othersResigned29 Jun 1994

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Mark James Edward Woods · ceased 23 Dec 2020

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 8 satisfied.

Status · Creditor · Type · Dates
SatisfiedMark Woods
A registered charge · Created 23 Dec 2020 · Satisfied 13 Apr 2024
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 31 Mar 2015 · Satisfied 18 May 2020
SatisfiedRusjon (UK) Limited
Debenture · Created 11 Jan 2007 · Satisfied 20 Mar 2008
SatisfiedHsbc Bank PLC
Debenture · Created 10 Jan 2007 · Satisfied 14 Apr 2015
SatisfiedWescol Group PLC
Debenture · Created 11 Apr 2002 · Satisfied 1 Jun 2005
2 earlier charges · 1997 to 2000
SatisfiedHsbc Bank PLC
Debenture · Created 2 Nov 2000 · Satisfied 23 Apr 2002
SatisfiedMidland Bank PLC
Legal mortgage · Created 20 Jan 1997 · Satisfied 23 Apr 2002
SatisfiedMidland Bank PLC
Fixed and floating charge · Created 1 Feb 1995 · Satisfied 23 Apr 2002

What happened

EventDateType
Administrator's progress report16 April 2026AM10
Administrator's progress report19 January 2026AM10
Appointment of an administrator8 January 2026AM01
Insolvency filing8 January 2026LIQ MISC
Notice of extension of period of Administration30 October 2025AM19
168 earlier events · 1994 to 2025
Statement of affairs with form AM02SOA30 May 2025AM02
Notice of deemed approval of proposals9 May 2025AM06
Statement of administrator's proposal24 April 2025AM03
Registered office address changed from 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF England to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 2025-03-1818 March 2025AD01
Appointment of an administrator18 March 2025AM01
Full accounts made up to 2023-07-3113 May 2024AA
Confirmation statement made on 2024-04-09 with updates1 May 2024CS01
Satisfaction of charge 028941610008 in full13 April 2024MR04
Termination of appointment of Mark James Edward Woods as a director on 2024-01-0517 January 2024TM01
Termination of appointment of Glenn Wensley as a director on 2024-01-0517 January 2024TM01
Appointment of Mr Alex Jon Young as a director on 2024-01-0517 January 2024AP01
Full accounts made up to 2022-07-3125 April 2023AA
Confirmation statement made on 2023-04-09 with no updates11 April 2023CS01
Termination of appointment of James William Graham Haffenden as a director on 2023-01-0517 January 2023TM01
Confirmation statement made on 2022-04-09 with no updates20 May 2022CS01
Confirmation statement made on 2021-04-09 with no updates1 April 2022CS01
Full accounts made up to 2021-07-314 January 2022AA
Confirmation statement made on 2021-02-02 with no updates6 April 2021CS01
Notification of Mainstreet Holdings Limited as a person with significant control on 2020-12-236 January 2021PSC02
Cessation of Mark James Edward Woods as a person with significant control on 2020-12-236 January 2021PSC07
Memorandum and Articles of Association4 January 2021MA
Resolutions4 January 2021RESOLUTIONS
Appointment of James William Graham Haffenden as a director on 2020-12-2324 December 2020AP01
Registration of charge 028941610008, created on 2020-12-2323 December 2020MR01
Accounts for a small company made up to 2020-07-3111 December 2020AA
Termination of appointment of Stephen Andrew Brown as a secretary on 2020-09-0922 October 2020TM02
Termination of appointment of Stephen Andrew Brown as a director on 2020-09-0922 October 2020TM01
Resolutions26 August 2020RESOLUTIONS
Memorandum and Articles of Association26 August 2020MA
Satisfaction of charge 028941610007 in full18 May 2020MR04
Confirmation statement made on 2020-02-02 with no updates13 February 2020CS01
Full accounts made up to 2019-07-317 January 2020AA
Appointment of Mr Jamie Murray as a director on 2019-09-022 September 2019AP01
Termination of appointment of Wayne Ian Harris as a director on 2019-05-314 June 2019TM01
Appointment of Mr Robin William Charlton as a director on 2019-03-2828 March 2019AP01
Confirmation statement made on 2019-02-02 with no updates7 March 2019CS01
Full accounts made up to 2018-07-3127 December 2018AA
Confirmation statement made on 2018-02-02 with no updates2 February 2018CS01
Full accounts made up to 2017-07-3111 December 2017AA
Full accounts made up to 2016-07-3128 April 2017AA
Confirmation statement made on 2017-02-02 with updates3 February 2017CS01
Appointment of Mr Wayne Ian Harris as a director on 2016-09-1314 September 2016AP01
Annual return made up to 2016-02-02 with full list of shareholders27 February 2016AR01
Full accounts made up to 2015-07-319 December 2015AA
Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX to 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 2015-05-2929 May 2015AD01
Satisfaction of charge 5 in full14 April 2015MR04
Registration of charge 028941610007, created on 2015-03-311 April 2015MR01
Annual return made up to 2015-02-02 with full list of shareholders2 March 2015AR01
Full accounts made up to 2014-07-3120 January 2015AA
Annual return made up to 2014-02-02 with full list of shareholders5 February 2014AR01
Full accounts made up to 2013-07-3110 December 2013AA
Annual return made up to 2013-02-02 with full list of shareholders3 April 2013AR01
Full accounts made up to 2012-07-318 February 2013AA
Full accounts made up to 2011-07-3114 February 2012AA
Annual return made up to 2012-02-02 with full list of shareholders2 February 2012AR01
Full accounts made up to 2010-07-318 April 2011AA
Annual return made up to 2011-02-02 with full list of shareholders15 February 2011AR01
Registered office address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 2010-05-2424 May 2010AD01
Full accounts made up to 2009-07-3112 February 2010AA
Annual return made up to 2010-02-02 with full list of shareholders9 February 2010AR01
Director's details changed for Glenn Wensley on 2010-02-099 February 2010CH01
Director's details changed for Mark James Edward Woods on 2010-02-099 February 2010CH01
Secretary's details changed for Mr Stephen Andrew Brown on 2010-02-099 February 2010CH03
Director's details changed for Stephen Andrew Brown on 2010-02-099 February 2010CH01
Legacy11 May 2009288b
Legacy9 February 2009363a
Full accounts made up to 2008-07-3128 December 2008AA
Legacy28 March 2008403a
Legacy13 March 2008363a
Full accounts made up to 2007-07-3112 February 2008AA
Legacy23 October 2007353
Legacy23 October 2007287
Legacy23 February 2007363s
Legacy19 February 2007288a
Legacy23 January 2007288b
Legacy23 January 2007288b
Full accounts made up to 2006-07-3123 January 2007AA
Legacy20 January 2007155(6)a
Legacy17 January 2007395
Legacy13 January 2007395
Legacy18 October 2006288a
Legacy20 July 2006288a
Legacy20 March 2006363s
Full accounts made up to 2005-07-3121 February 2006AA
Legacy6 June 2005288a
Legacy1 June 2005403a
Legacy18 May 2005288b
Legacy8 March 2005363s
Full accounts made up to 2004-07-3122 February 2005AA
Legacy2 March 200488(3)
Legacy2 March 200488(2)R
Legacy1 March 2004363s
Resolutions20 February 2004RESOLUTIONS
Resolutions20 February 2004RESOLUTIONS
Legacy20 February 2004123
Full accounts made up to 2003-07-3114 January 2004AA
Legacy12 March 2003363s
Full accounts made up to 2002-07-315 December 2002AA
Legacy1 November 2002288c
Legacy4 September 2002287
Full accounts made up to 2001-07-316 June 2002AA
Memorandum and Articles of Association14 May 2002MEM/ARTS
Resolutions14 May 2002RESOLUTIONS
Legacy1 May 2002288a
Auditor's resignation25 April 2002AUD
Legacy25 April 2002287
Legacy25 April 2002155(6)a
Resolutions25 April 2002RESOLUTIONS
Resolutions25 April 2002RESOLUTIONS
Legacy25 April 2002288a
Legacy25 April 2002288a
Legacy25 April 2002288b
Legacy25 April 2002288a
Legacy25 April 2002288b
Legacy25 April 2002288b
Legacy25 April 2002288b
Legacy23 April 2002403a
Legacy23 April 2002403a
Legacy23 April 2002403a
Legacy22 April 2002395
Legacy4 March 2002363s
Legacy20 February 2002288a
Legacy30 January 2002288b
Legacy20 December 2001288b
Legacy20 December 2001288a
Legacy8 May 2001288b
Full accounts made up to 2000-07-3112 February 2001AA
Legacy8 February 2001363s
Legacy8 February 2001288b
Legacy8 February 2001288a
Legacy28 December 2000288b
Legacy23 November 2000288a
Legacy23 November 2000288a
Legacy4 November 2000395
Legacy4 August 2000288b
Legacy9 February 2000363s
Full accounts made up to 1999-07-312 February 2000AA
Legacy7 December 1999288b
Resolutions1 December 1999RESOLUTIONS
Resolutions1 December 1999RESOLUTIONS
Legacy30 July 1999288a
Legacy30 July 1999288a
Legacy6 April 1999288a
Legacy25 March 1999288a
Full accounts made up to 1998-07-3122 February 1999AA
Legacy9 February 1999363s
Full accounts made up to 1997-07-3125 March 1998AA
Legacy20 February 1998363s
Full accounts made up to 1996-07-3124 March 1997AA
Legacy14 February 1997363s
Legacy25 January 1997395
Legacy26 February 1996287
Legacy29 January 1996363s
Full accounts made up to 1995-07-3112 December 1995AA
Legacy21 November 1995288
Legacy2 March 1995363b
Legacy17 February 1995395
Legacy13 January 1995225(1)
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Certificate of change of name22 September 1994CERTNM
Certificate of change of name22 September 1994CERTNM
Legacy22 August 1994288
Legacy11 August 1994288
Legacy11 August 1994288
Legacy11 August 1994288
Legacy11 August 1994288
Legacy11 August 1994287
Incorporation2 February 1994NEWINC

What this means for you

If you are a creditor

Contact the administrator (FRP Advisory Trading Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other construction companies in administration

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Related guides

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The bigger picture

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Frequently asked questions

Is Marbank Construction Limited in administration?
Yes. Marbank Construction Limited (company number 02894161) entered administration on 18 March 2025. Joseph Fox of FRP Advisory Trading Limited was appointed as administrator.
Who is the administrator of Marbank Construction Limited?
Joseph Fox, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed administrator of Marbank Construction Limited on 18 March 2025. Creditors can contact the administrator directly to submit a claim.
What does Marbank Construction Limited do?
Marbank Construction Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
Where is Marbank Construction Limited based?
Marbank Construction Limited's registered office is The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. The registered office is the address held on the public register, which is not always the trading address.
When was Marbank Construction Limited founded?
Marbank Construction Limited was incorporated on 2 February 1994, 31 years before the administrator was appointed.
What is Marbank Construction Limited's company number?
Marbank Construction Limited's registered company number is 02894161.
Who has significant control of Marbank Construction Limited?
1 active person with significant control over Marbank Construction Limited is on the register: Mainstreet Holdings Limited.
Are jobs at Marbank Construction Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (FRP Advisory Trading Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Marbank Construction Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Marbank Construction Limited go into administration?
Marbank Construction Limited went into administration on 18 March 2025.

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