Menna Overview
Here’s a quick overview of MINERALS-STONES LIMITED 👀 — a London based business that started in 1963.
MINERALS-STONES LIMITED
- Company statusactive
- Company No00780379
- Age62 years 8 months Incorporated 8 November 1963
- Officers1
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
MINERALS-STONES LIMITED is an active company incorporated on 8 November 1963 and based in London, United Kingdom. The company was registered 63 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 09 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Jason Bruno Acker | director | Nov 1969 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R. Holt & Co Ltd | 31 May 2020 | |
| Mr Jason Bruno Acker Holt | Nov 1969 | 17 Mar 2020 |
| R. Holt & Co Ltd | 06 Apr 2016 |
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Here’s a quick overview of MINERALS-STONES LIMITED 👀 — a London based business that started in 1963.