# Minerals-Stones Limited

## Details

- **Company number:** [00780379](https://find-and-update.company-information.service.gov.uk/company/00780379)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1963
- **Dissolved:** 25 Aug 2026
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKER HOLT, Robert | director | - | 11 Jan 2018 |
| HOWARD, Menachem | director | - | 28 Feb 2019 |
| ACKER-HOLT, Dorothy | secretary | - | 17 Mar 2020 |
| ACKER-HOLT, Dorothy | director | - | 17 Mar 2020 |
| HOLT, Jason Bruno Acker | director | 28 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 31 May 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £100 | 1 |
| 31 May 2024 | £100 | 1 |
| 31 May 2023 | £100 | 1 |
| 31 May 2022 | £100 | 1 |
| 31 May 2021 | £100 | 1 |
| 31 May 2020 | £100 | 2 |



## Owned by

Minerals-Stones Limited → [R. Holt & Co Ltd](/company/02916053)




## Directors' other companies

- [HOLT, Jason Bruno Acker](/person/6161073) - director at [Vgather Limited](/company/12733284)
- [HOLT, Jason Bruno Acker](/person/6161073) - director at [The Kindness Movement CIC](/company/11795874)



## Registered address

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