ML

MINERALS-STONES LIMITED

Active

Company number 00780379

London, United Kingdom · Incorporated 8 November 1963

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 9 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Gazette Filings Brought Up To Date
Gazette
23 October 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Change Person Secretary Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Miscellaneous
Miscellaneous
2 October 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
3 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Annual Return
19 September 2003 View
Resolution
Resolution
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Address
12 February 1997 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Address
14 June 1989 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
13 April 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
25 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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