Xstone UK Limited
- Company number
- 11835395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2019
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- MWC Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, Jonathan Andrew | Director | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Adrian Bowers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | 1 Jul 2019 |
| Malmesbury Woodworking Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | |
| Mr Uwe Louise Riha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£818,800 | 0 |
| 31 Dec 2023 | -£621,855 | 2 |
| 31 Dec 2022 | -£487,666 | 1 |
| 31 Dec 2021 | -£388,236 | 3 |
| 31 Dec 2020 | -£341,563 | 2 |
| 31 Dec 2019 | -£118,918 | 2 |
Connections
Owned by
Xstone UK Limited → Malmesbury Woodworking Company Limited → MWC Holdings Limited
Controls
- Magnetic Surfaces Limited (12316507)
Directors’ other companies
- BOWERS, Jonathan Andrew - Director at Earth Anatomy Europe Limited
- BOWERS, Jonathan Andrew - Director at MWC Fittings Limited
- BOWERS, Jonathan Andrew - Director at MWC Holdings Limited
- BOWERS, Jonathan Andrew - Director at Branch Joinery And Interiors Ltd
- BOWERS, Jonathan Andrew - Director at JB & Lw Holdings Limited
- BOWERS, Jonathan Andrew - Director at Malmesbury Woodworking Company Limited
- BOWERS, Jonathan Andrew - Director at Kindcarbon Ltd
- BOWERS, Jonathan Andrew - Director at Magnetic Surfaces Limited
- BOWERS, Jonathan Andrew - Director at Shelleco Limited
Companies at the same address
- Bamboo Surfaces Limited (06575564)
- Hillmead Joinery (Swindon) Limited (02548594)
- Magnetic Surfaces Limited (12316507)
- MWC Joinery Limited (03878159)
- MWC Windows Limited (03797535)
- Shelleco Limited (11724121)