OpenCompanies

Medusa Stone Limited

Company number
05232984
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2004
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Omnia Creations Ltd (4 companies)

Registered office

1 Sopwith Crescent
Wickford
Essex
SS11 8YU

Previous names

  • Sebastian's Stone Design Limited (until 30 Oct 2007)

Officers

NameRoleAppointedResigned
HARRIS, Emily Director 2 Jul 2024
HARRIS, Sebastian Benjamin Director 16 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Sebastian Benjamin Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 31 Mar 2018
Mr Matthew James Morley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2018 31 Mar 2019
Oceanis Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £146,530 £12,620 8
31 Mar 2024 £142,086 £24,053 8
31 Mar 2023 £103,272 £37,236 11
31 Mar 2022 £99,449 £56,809 8
31 Mar 2021 £72,521 £55,127 8
31 Mar 2020 £69,875 £13,299 10
31 Mar 2019 £49,399 £1,677 8
31 Mar 2018 £43,846 £16,768 8
31 Mar 2017 £131,993 £59,616 8
31 Mar 2016 £107,858 £83,329 -
31 Mar 2015 £6,107 £63,792 -
31 Mar 2014 £80,691 £59,947 -
31 Mar 2013 £9,729 £45,164 -
31 Mar 2012 £2,332 £50,296 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Medusa Stone Limited → Oceanis Group LtdOmnia Creations Ltd

Companies at the same address

Data