Mandarin Stone Holdings Limited
- Company number
- 13368213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL, Samuel William | Director | 30 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Small | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
2 Apr 2026 | |
| Mrs Alma Lesley Small | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £28,464,000 | £15,692,000 | 0 |
| 31 Dec 2023 | £12,861,000 | £2,441,000 | 0 |
| 31 Dec 2022 | - | £2,208,000 | 0 |
| 31 Dec 2021 | - | £230 | 0 |
Connections
Controls
- Mandarin Slate Limited (02343004)
Directors’ other companies
- SMALL, Samuel William - Director at Bath Place Limited
Companies at the same address
- Mandarin Stone Limited (09568504)