MANDARIN STONE HOLDINGS LIMITED
MANDARIN STONE HOLDINGS LIMITED is an active private limited company, incorporated on 30 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MANDARIN STONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13368213 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | WONASTOW ROAD INDUSTRIAL ESTATE (EAST) |
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Post Town | MONMOUTH |
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County | MONMOUTHSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NP25 5JB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 28/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MANDARIN STONE HOLDINGS LIMITED
Directors
(The company's officers)
LOUISA ELIZABETH MORGAN
(~45 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MRS ALMA LESLEY SMALL
(~71 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
ELLA CATHERINE SMALL
(~42 year old British national)
UNIT 1 WONASTOW ROAD INDUSTRIAL ESTATE (EAST), MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
ELLA CATHERINE SMALL
(~42 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MR SAMUEL WILLIAM SMALL
(~38 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MR STEPHEN JOHN CAMERON SMALL
(~70 year old British national)
UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
Shareholders
(Persons of Significant Control)
Mrs Alma Lesley Small
(~71 year old British national)
Unit 1, Wonastow Road Industrial Estate (East), Monmouth, Monmouthshire, NP25 5JB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2021
Connections
(Shared officers)
- MRS ALMA LESLEY SMALL
- ELLA CATHERINE SMALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MANDARIN STONE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP25 5JB.
Map of MANDARIN STONE HOLDINGS LIMITED at local scale
Map of MANDARIN STONE HOLDINGS LIMITED at district scale
More Companies in NP25 5JB
Other companies with registered offices in NP25 5JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)