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Mainstone Investments Limited (Companies House Registration Number 05069381) is a private limited company established on 2004-03-10 in United Kingdom. The firm was registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. Mainstone Investments Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Mainstone Investments Limited
Number 05069381
Date of Incorporation: 2004/03/10
End of financial year: 31 March
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: George E. (in the company from 10 March 2004), Helene E. (appointment date: 10 March 2004). The official register reports 5 persons of significant control, namely: Helene E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, George E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helene E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -13,058 -15,198 -17,601 -19,865 -21,778 - - - - - - -
Total Assets Less Current Liabilities -13,058 -15,198 -17,601 -19,865 -21,778 -24,589 -27,077 -29,590 -32,594 -36,527 -39,978 -43,500

People with significant control

Helene E.
7 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George E.
7 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Helene E.
1 May 2020 - 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George E.
1 May 2020 - 6 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Georgios H.
6 April 2016 - 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 14th, September 2023 | accounts 		Free Download (7 pages)

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