Whitestone Mdm Limited

16562591

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 WHITECROFT WAY, BECKENHAM, BR3 3AQ

Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last:

Due 20/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Amanda Florence Mullins

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Mark David Mullins

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Mark David Mullins

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

23, Whitecroft Way, Beckenham, BR3 3AQ

Notified 01/06/2026

Mrs Amanda Florence Mullins

25–50% shares

25–50% votes

British · England · Age 60

23, Whitecroft Way, Beckenham, BR3 3AQ

Notified 01/06/2026

Former PSCs

Mrs Amanda Florence Mullins

Ceased 08/07/2025

Mr Mark David Mullins

Ceased 08/07/2025

Silverstone Homes Limited

Ceased 01/06/2026

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC

The leasehold properties known as. Flat 3, 2 bromley avenue, bromley BR1 4BQ (including parking) registered at hm land registry with leasehold title number SGL859289 and. Flat 4, 2 bromley avenue, bromley BR1 4BQ (including parking) registered at hm land registry with leasehold title number SGL859306.

Created 23/12/2025Registered 24/12/2025