MINERALS-STONES LIMITED

00780379
Active London

Dormant Company

0 employees website.com
Dormant Company
M

MINERALS-STONES LIMITED

00780379

Dormant Company

Founded 8 Nov 1963 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 21 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 10 Jun 2025 Next due 17 Jun 2026 9 days overdue
Net assets £100 £0 2024 year on year
Total assets £150 £0 2024 year on year
Total Liabilities £50 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MINERALS-STONES LIMITED (00780379), an active company based in London, United Kingdom. Incorporated 8 Nov 1963. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type dormant
Next accounts 30 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Holt, Jason Bruno AckerDirectorBritishUnited Kingdom5628 Feb 2019Active

Shareholders

Shareholders (1)

R. Holt & Co Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

R. Holt & Co Ltd

United Kingdom

Active
Notified 31 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Bruno Acker Holt

Ceased 31 May 2020

Ceased

R. Holt & Co Ltd

Ceased 17 Mar 2020

Ceased

Group Structure

Group Structure

R. HOLT & CO LTD united kingdom
MINERALS-STONES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Notice Voluntary
2 Jun 2026DissolutionDissolution Application Strike Off Company
21 May 2026AccountsAnnual accounts made up to 31 May 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 May 2024
9 Jun 2026 Gazette

Gazette Notice Voluntary

2 Jun 2026 Dissolution

Dissolution Application Strike Off Company

21 May 2026 Accounts

Annual accounts made up to 31 May 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 9 Jun 2026

Dissolution Application Strike Off Company

3 weeks ago on 2 Jun 2026

Annual accounts made up to 31 May 2025

1 months ago on 21 May 2026

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 10 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 30 May 2025