opendata.bot
Company number
05399280

MARTIN MOORE STONE LTD

Officer · MOORE, Martin and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARTIN MOORE STONE LTD
Company number
05399280
Registered office
27 SPRING ROAD, HALE, CHESHIRE, WA14 2UQ, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 19/03/2005
Active
director
Appointed 01/09/2005
Active
director
Appointed 19/03/2005
Active

People with significant control

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

Martin Moore Furniture Limited
owns 75–100% of shares
Notified 20/11/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/11/2025 Controls 5 companies

Serving officers

secretary Appointed 19/03/2005
director Appointed 01/09/2005
director Appointed 19/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Person with significant control added Martin Moore Furniture Limited
01/09/2005 Director appointed MOORE, Barbara
19/03/2005 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
19/03/2005 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
19/03/2005 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
19/03/2005 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
19/03/2005 Director appointed MOORE, Martin
19/03/2005 Secretary appointed MOORE, Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13 13
Net assets 13 13
Employees (avg) 2 2

Documents for MARTIN MOORE STONE LTD

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
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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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Frequently asked questions

What is the company number of MARTIN MOORE STONE LTD?
According to the official registry, the company number of MARTIN MOORE STONE LTD is 05399280.
Where is MARTIN MOORE STONE LTD registered?
The registered office is 27 SPRING ROAD, HALE, CHESHIRE, WA14 2UQ, ENGLAND.
Who runs MARTIN MOORE STONE LTD?
MOORE, Martin is listed among the officers of MARTIN MOORE STONE LTD.
What is the SIC code of MARTIN MOORE STONE LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MARTIN MOORE STONE LTD?
Martin Moore Furniture Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MARTIN MOORE STONE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARTIN MOORE STONE LTD (05399280)

MARTIN MOORE STONE LTD is a private limited company incorporated on 19 March 2005 and registered in the United Kingdom under company number 05399280. Its registered office is at 27 SPRING ROAD, HALE, CHESHIRE, WA14 2UQ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Martin Moore Furniture Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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