OpenCompanies

Minerals-Stones Limited

Company number
00780379
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Nov 1963
Dissolved
25 Aug 2026
Nature of business
Dormant Company

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
HOLT, Jason Bruno Acker Director 28 Feb 2019
ACKER-HOLT, Dorothy Director - 17 Mar 2020
ACKER-HOLT, Dorothy Secretary - 17 Mar 2020
HOWARD, Menachem Director - 28 Feb 2019
ACKER HOLT, Robert Director - 11 Jan 2018

Control

NameNature of controlNotifiedCeased
R. Holt & Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2020
Mr Jason Bruno Acker Holt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2020 31 May 2020
R. Holt & Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Mar 2020

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £100 1
31 May 2024 Dormant £100 1
31 May 2023 Dormant £100 1
31 May 2022 Dormant £100 1
31 May 2021 Dormant £100 1
31 May 2020 Dormant £100 2
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -
31 May 1990 - -
31 May 1989 - -
31 May 1988 - -
31 May 1987 - -
31 May 1986 - -
31 May 1985 - -
31 May 1982 - -

Connections

Owned by

Minerals-Stones Limited → R. Holt & Co Ltd

Directors’ other companies

Registered address

706 companies are registered at this address - likely a registration agent.

Data