opendata.bot
Company number
07548026

STONEFLAT ASSETS LIMITED

Officer · MIRA, Massimo and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
STONEFLAT ASSETS LIMITED
Company number
07548026
Registered office
4 BRUNSWICK PLACE, C/O LAWDIT, SOUTHAMPTON, SO15 2AN, ENGLAND · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 May 2026
Confirmation statement — last
22 Apr 2025

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

1 active · 3 resigned

director
Appointed 06/02/2018
Active

People with significant control

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

Mr Marco Mira
owns 25–50% of shares
Notified 11/04/2016
Ms Caterina Mira
owns 25–50% of shares
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marco Mira
born 09/1976 · Spain owns 25–50% of shares Notified 11/04/2016
Ms Caterina Mira
born 01/1974 · Italy owns 25–50% of shares Notified 11/04/2016

Serving officers

director Appointed 06/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2018 Director resigned MIRA, Caterina, Ms.
06/02/2018 Director appointed MIRA, Massimo
12/04/2016 Corporate-director resigned STEPSIDE MANAGEMENT LIMITED
12/04/2016 Director resigned MAGAGNA, Davide
11/04/2016 Person with significant control added Ms Caterina Mira
11/04/2016 Person with significant control added Mr Marco Mira
11/04/2016 Director appointed MIRA, Caterina, Ms.
28/02/2013 Corporate-director appointed STEPSIDE MANAGEMENT LIMITED
02/03/2011 Director appointed MAGAGNA, Davide

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 505 505
Net assets -4 -4
Employees (avg) 0 0

Documents for STONEFLAT ASSETS 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

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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 STONEFLAT ASSETS LIMITED?
According to the official registry, the company number of STONEFLAT ASSETS LIMITED is 07548026.
Where is STONEFLAT ASSETS LIMITED registered?
The registered office is 4 BRUNSWICK PLACE, C/O LAWDIT, SOUTHAMPTON, SO15 2AN, ENGLAND.
Who runs STONEFLAT ASSETS LIMITED?
MIRA, Massimo is listed among the officers of STONEFLAT ASSETS LIMITED.
What is the SIC code of STONEFLAT ASSETS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STONEFLAT ASSETS LIMITED?
Mr Marco Mira is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of STONEFLAT ASSETS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About STONEFLAT ASSETS LIMITED (07548026)

STONEFLAT ASSETS LIMITED is a private limited company incorporated on 2 March 2011 and registered in the United Kingdom under company number 07548026. Its registered office is at 4 BRUNSWICK PLACE, C/O LAWDIT, SOUTHAMPTON, SO15 2AN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Marco Mira. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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