Menna Overview
Here’s a quick overview of MANDARIN STONE HOLDINGS LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 2021.
MANDARIN STONE HOLDINGS LIMITED
- Company statusactive
- Company No13368213
- Age5 years 7 months Incorporated 30 April 2021
- Officers5
Address
Unit 1 Wonastow Road Industrial Estate (East), Monmouth, Monmouthshire, NP25 5JB, United Kingdom
MANDARIN STONE HOLDINGS LIMITED is an active company incorporated on 30 April 2021 and based in Monmouth, Monmouthshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 01 Jun 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 29 May 2026
Change Person Director Company With Change Date
6 Months Ago on 19 May 2026
Change To A Person With Significant Control
6 Months Ago on 11 May 2026
Resolution
6 Months Ago on 03 May 2026
Resolution
6 Months Ago on 03 May 2026
Memorandum Articles
6 Months Ago on 03 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 03 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Sep 2024
Resolution
2 Years Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Sep 2024
Memorandum Articles
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Louisa Elizabeth | director | Nov 1978 | 30 Apr 2021 |
| SMALL, Alma Lesley | director | Feb 1953 | 30 Apr 2021 |
| SMALL, Ella Catherine | director | Aug 1981 | 30 Apr 2021 |
| SMALL, Samuel William | director | May 1985 | 30 Apr 2021 |
| SMALL, Stephen John | director | Jan 1954 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen John Small | Jan 1954 | 02 Apr 2026 |
| Mrs Alma Lesley Small | Feb 1953 | 30 Apr 2021 |
Related Companies
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SMALL, Alma Lesley are mutual persons.
SMALL, Alma Lesley are mutual persons.
SMALL, Alma Lesley, SMALL, Ella Catherine are mutual persons.
SMALL, Samuel William are mutual persons.
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Here’s a quick overview of MANDARIN STONE HOLDINGS LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 2021.