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Mogul Stone Limited

05214583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mogul Lane, Cradley, Halesowen, B63 2NX
Incorporated 25/08/2004

Previously known as

Bowland Paving Centre Limited · until 18/11/2004
Wmnewco47 Limited · until 17/09/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

99999
Dormant company

Officers

Simon John King Fcca

secretary · Since 14/09/2004

BRITISH

Also on 2 other boards

Mrs Rosemary Melina Smallman

director · Since 14/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Terence Arnold Smallman

director · Since 14/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 10 other boards

Simon John King

secretary · Since 14/09/2004

British

Rosemary Melina Smallman

director · Since 14/09/2004

British · England · Age 74

Terence Arnold Smallman

director · Since 14/09/2004

British · United Kingdom · Age 81

Former

Janet Amanda Goode

secretary · Resigned 14/09/2004

Peter Still

director · Resigned 14/09/2004

Persons with Significant Control

Castacrete Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Stone House, Dean Street, Maidstone, ME15 0PW

Reg: 875221 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2006Registered 11/03/2006

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Mogul Lane
2026-08-20

MOGUL LANE

post town → Halesowen
2026-08-20

HALESOWEN

officer appointed → KING, Simon John
2026-08-20
officer appointed → SMALLMAN, Rosemary Melina
2026-08-20
officer appointed → SMALLMAN, Terence Arnold
2026-08-20