Minerals-Stones Limited

Dissolved 25 Aug 202600780379 Private limited company
Incorporated
8 November 1963
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2019
British
Born November 1969
Officer history (4 former)
17 March 2020
Resigned Acker-Holt, Dorothy as Secretary
17 March 2020
Resigned Acker-Holt, Dorothy as Director
28 February 2019
Appointed Holt, Jason Bruno Acker as Director
28 February 2019
Resigned Howard, Menachem as Director
11 January 2018
Resigned Acker Holt, Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02916053
Former controllers (2)
31 May 2020
Ceased Jason Bruno Acker Holt — Owns 75–100% of shares
17 March 2020
Ceased R. Holt & Co Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1
Debt Ratio
33%
Current Ratio
2.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50£50£50
Current Assets£100£100£100£100£100£100
Debtors£100£100
Creditors (< 1 year)£50£50£50£50£50
Net Current Assets£50£50£50£50£50
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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