M.C. STONE LIMITED

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M.C. STONE LIMITED

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Key Data

Status

Active

Company No.

03762503

Incorporation date

29/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BSCopy
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Latest events (Record since 29/04/1999)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon07/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon27/10/2024
Notification of Michael Cahill as a person with significant control on 2023-09-09
dot icon27/10/2024
Confirmation statement made on 2024-07-01 with updates
dot icon03/07/2024
Statement of capital following an allotment of shares on 2023-09-08
dot icon03/07/2024
Cessation of Michael Cahill as a person with significant control on 2023-09-08
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon25/11/2022
Registered office address changed from , C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-11-25
dot icon25/11/2022
Director's details changed for Mr Michael Cahill on 2022-10-24
dot icon25/11/2022
Secretary's details changed for Ms Verity Cahill on 2022-10-24
dot icon12/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon16/09/2019
Confirmation statement made on 2019-09-07 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/12/2018
Secretary's details changed for Ms Verity Cahill on 2018-12-03
dot icon03/12/2018
Director's details changed for Mr Michael Cahill on 2018-12-03
dot icon03/12/2018
Registered office address changed from , 3000 Hillswood Drive Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2018-12-03
dot icon22/10/2018
Secretary's details changed for Ms Verity Cahill on 2018-10-15
dot icon22/10/2018
Registered office address changed from , 2C Chippenham Mews, London, W9 2AW to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2018-10-22
dot icon22/10/2018
Director's details changed for Mr Michael Cahill on 2018-10-15
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon18/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon21/10/2016
Confirmation statement made on 2016-09-07 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/10/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon14/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon10/09/2010
Director's details changed for Michael Cahill on 2010-09-07
dot icon10/09/2010
Secretary's details changed for Verity Cahill on 2010-09-07
dot icon23/12/2009
Amended accounts made up to 2009-04-30
dot icon22/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon10/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon10/11/2009
Annual return made up to 2008-09-07 with full list of shareholders
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon30/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/06/2008
Registered office changed on 16/06/2008 from, 69A goldney road, london, W9 2AR
dot icon14/09/2007
Return made up to 07/09/07; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2006-04-30
dot icon20/06/2006
Return made up to 29/04/06; full list of members
dot icon29/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon21/07/2005
Total exemption full accounts made up to 2004-04-30
dot icon01/07/2005
Return made up to 29/04/05; full list of members
dot icon07/06/2004
Return made up to 29/04/04; full list of members
dot icon17/04/2004
Total exemption full accounts made up to 2003-04-30
dot icon08/05/2003
Return made up to 29/04/03; full list of members
dot icon21/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon21/02/2003
Total exemption small company accounts made up to 2001-04-30
dot icon07/05/2002
Return made up to 29/04/02; full list of members
dot icon08/04/2002
Total exemption small company accounts made up to 2000-04-30
dot icon05/09/2001
Return made up to 29/04/01; full list of members
dot icon14/07/2000
Return made up to 29/04/00; full list of members
dot icon29/04/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,647.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
214.08K
-
0.00
5.65K
-
2021
1
214.08K
-
0.00
5.65K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

214.08K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Cahill
Director
29/04/1999 - Present
2
Cahill, Verity
Secretary
29/04/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About M.C. STONE LIMITED

M.C. STONE LIMITED is an(a) Active company incorporated on 29/04/1999 with the registered office located at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of M.C. STONE LIMITED?

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M.C. STONE LIMITED is currently Active. It was registered on 29/04/1999 .

Where is M.C. STONE LIMITED located?

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M.C. STONE LIMITED is registered at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does M.C. STONE LIMITED do?

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M.C. STONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does M.C. STONE LIMITED have?

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M.C. STONE LIMITED had 1 employees in 2021.

What is the latest filing for M.C. STONE LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.