MATTHEW STONE LTD.

MATTHEW STONE LTD. is an active private limited company, incorporated on 10 February 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bush Lane, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MATTHEW STONE LTD. previously had the company name SQUAT TOAD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVONLEA BUSH LANE
Address Line 2	SEND
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU23 7HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/03/2019 onwards:

MATTHEW STONE LTD.

Prior to 07/03/2019:

SQUAT TOAD LTD

Directors

(The company's officers)

MRS JOANNE RUTH STONE

(~57 year old British national)

COACH HOUSE ST. MABYN, BODMIN, PL30 3DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2020

MR MATTHEW BERNARD STONE

(~60 year old British national)

COACH HOUSE ST. MABYN, BODMIN, PL30 3DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2015

Shareholders

(Persons of Significant Control)

Mr Matthew Bernard Stone

(~60 year old British national)

Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Joanne Ruth Stone

(~57 year old British national)

Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2019

Connections

(Shared officers)

EMEI CONSULTING LIMITED

MR MATTHEW BERNARD STONE

THE ALCHEMY BETWEEN LTD

MS JOANNE RUTH STONE

WILD HARE HOLIDAY LETS LTD.

MRS JOANNE RUTH STONE
MR MATTHEW BERNARD STONE

Source: Companies House

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)