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MINERALS-STONES LIMITED

Active
00780379·incorporated 1963-11-08

MINERALS-STONES LIMITED is an active UK private limited company, incorporated on 8 November 1963 at Companies House (number 00780379; OpenRegistry canonical ID GB-00780379-minerals-stones-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-08
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MINERALS-STONES LIMITED

Financials

Check financials of MINERALS-STONES LIMITED

Filings

Check filing history of MINERALS-STONES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

MINERALS-STONES LIMITED has 1 person with significant control on file:

  • R. Holt & Co Ltd (England reg. 02916053). Notified 2020-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • R. Holt & Co Ltd (England reg. 02916053). Notified 2016-04-06. Ceased 2020-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Bruno Acker Holt born 1969 resident in United Kingdom, British national. Notified 2020-03-17. Ceased 2020-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00780379.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.