opendata.bot
Company number
03495465

MYLOSTONE LIMITED

Officer · MOONEY, Patrick and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
MYLOSTONE LIMITED
Company number
03495465
Registered office
27 Crawley Road, Horsham, West Sussex, RH12 4DS
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

Officers

2 active · 3 resigned

secretary
Appointed 11/05/2018
Active
director
Appointed 13/02/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Mooney
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/05/2018
director Appointed 13/02/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2018 Secretary appointed MOONEY, Patrick
02/02/2017 Secretary resigned POWER, Jacqueline Adele
06/04/2016 Person with significant control added Mr Paul Mooney
24/04/1998 Charge registered Mortgage deed
13/02/1998 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
13/02/1998 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
13/02/1998 Secretary appointed POWER, Jacqueline Adele
13/02/1998 Director appointed MOONEY, Paul
20/01/1998 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
20/01/1998 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MYLOSTONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 1 satisfied

Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03495465
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MYLOSTONE LIMITED?
According to the official registry, the company number of MYLOSTONE LIMITED is 03495465.
Where is MYLOSTONE LIMITED registered?
The registered office is 27 Crawley Road, Horsham, West Sussex, RH12 4DS.
Who runs MYLOSTONE LIMITED?
MOONEY, Patrick is listed among the officers of MYLOSTONE LIMITED.
What is the SIC code of MYLOSTONE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MYLOSTONE LIMITED?
Mr Paul Mooney is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of MYLOSTONE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MYLOSTONE LIMITED (03495465)

MYLOSTONE LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495465. Its registered office is at 27 Crawley Road, Horsham, West Sussex, RH12 4DS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Paul Mooney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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