Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Mogul Stone Limited
- Incorporated
- 25 August 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Mogul LaneCradleyHalesowenB63 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2004
British
Born July 1952 (74)
Director · Appointed 14 September 2004
British
Born August 1945 (81)
Secretary · Appointed 14 September 2004
British
Officer history (2 former)
14 September 2004
14 September 2004
14 September 2004
14 September 2004
14 September 2004
25 August 2004
25 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 875221
Group structure 12 companies
Ownership group derived from the Companies House PSC register
B & M Concrete Products Limited Owns 75–100% of shares
Hawley Garden Centre and Nursery Limited Owns 75–100% of shares
Pulse Padel (Dartford) Ltd Owns 25–50% of shares
Mogul Stone Limited This company Owns 75–100% of shares
Pulse Padel Group Ltd Owns 25–50% of shares
Pulse Padel (Huntingdon) Ltd Owns 75–100% of shares
Pulse Padel (Peterborough) Ltd Owns 75–100% of shares
Pulse Padel (Sittingbourne) Ltd Owns 75–100% of shares
Roman Stone Paving Ltd Owns 75–100% of shares
The Alexandra Stone Company Limited Owns 75–100% of shares
Sackville Street SL Property Company Limited Owns more than 25% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 7 July 2025 | Director's details changed | |||
| 7 July 2025 | Director's details changed |
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