opendata.bot
Company number
13368213

MANDARIN STONE HOLDINGS LIMITED

Officer · MORGAN, Louisa Elizabeth and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MANDARIN STONE HOLDINGS LIMITED
Company number
13368213
Registered office
UNIT 1, WONASTOW ROAD INDUSTRIAL ESTATE (EAST), MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 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

5 active

MORGAN, Louisa Elizabeth
director
Appointed 30/04/2021
Active
SMALL, Alma Lesley
director
Appointed 30/04/2021
Active
SMALL, Ella Catherine
director
Appointed 30/04/2021
Active
SMALL, Samuel William
director
Appointed 30/04/2021
Active
SMALL, Stephen John
director
Appointed 30/04/2021
Active

People with significant control

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

Mrs Alma Lesley Small
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 30/04/2021
Mr Stephen John Small
owns 50–75% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 02/04/2026

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

Mrs Alma Lesley Small
born 02/1953 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 30/04/2021 Controls 2 companies
Mr Stephen John Small
born 01/1954 · United Kingdom owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 02/04/2026

Serving officers

MORGAN, Louisa Elizabeth
director Appointed 30/04/2021
SMALL, Alma Lesley
director Appointed 30/04/2021
SMALL, Ella Catherine
director Appointed 30/04/2021
SMALL, Samuel William
director Appointed 30/04/2021
SMALL, Stephen John
director Appointed 30/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control added — Mr Stephen John Small
30/04/2021 Person with significant control added — Mrs Alma Lesley Small
30/04/2021 Director appointed — SMALL, Stephen John
30/04/2021 Director appointed — SMALL, Samuel William
30/04/2021 Director appointed — SMALL, Ella Catherine
30/04/2021 Director appointed — SMALL, Alma Lesley
30/04/2021 Director appointed — MORGAN, Louisa Elizabeth

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 13,497
▲ 4.7%
 12,893
Net assets 13,457
▲ 4.6%
 12,861
Employees (avg) 0 0

Documents for MANDARIN STONE HOLDINGS 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-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

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/13368213
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MANDARIN STONE HOLDINGS LIMITED?▾
According to the official registry, the company number of MANDARIN STONE HOLDINGS LIMITED is 13368213.
Where is MANDARIN STONE HOLDINGS LIMITED registered?▾
The registered office is UNIT 1, WONASTOW ROAD INDUSTRIAL ESTATE (EAST), MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM.
Who runs MANDARIN STONE HOLDINGS LIMITED?▾
MORGAN, Louisa Elizabeth is listed among the officers of MANDARIN STONE HOLDINGS LIMITED.
What is the SIC code of MANDARIN STONE HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MANDARIN STONE HOLDINGS LIMITED?▾
Mrs Alma Lesley Small is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust).
When are the next accounts of MANDARIN STONE HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MANDARIN STONE HOLDINGS LIMITED (13368213)

MANDARIN STONE HOLDINGS LIMITED is a private limited company incorporated on 30 April 2021 and registered in the United Kingdom under company number 13368213. Its registered office is at UNIT 1, WONASTOW ROAD INDUSTRIAL ESTATE (EAST), MONMOUTH, MONMOUTHSHIRE, NP25 5JB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mrs Alma Lesley Small. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

02343004 — MANDARIN SLATE LIMITED09568504 — MANDARIN STONE LIMITED

Activities of other holding companies n.e.c. across UK registers

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