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 Number13368213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 2WONASTOW ROAD INDUSTRIAL ESTATE (EAST)
Post TownMONMOUTH
CountyMONMOUTHSHIRE
CountryUNITED KINGDOM
PostcodeNP25 5JB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS ALMA LESLEY 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 local scale
Map of MANDARIN STONE HOLDINGS LIMITED at district scale
Map of MANDARIN STONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)