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Medusa Stone Limited (reg no 05232984) is a private limited company started on 2004-09-16. The business is situated at 1 Sopwith Crescent, Wickford, Essex SS11 8YU. Having undergone a change in 2007-10-30, the previous name the firm utilized was Sebastian's Stone Design Limited. Medusa Stone Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Medusa Stone Limited
Number 05232984
Date of Incorporation: 2004-09-16
End of financial year: 31 March
Address: 1 Sopwith Crescent, Wickford, Essex, SS11 8YU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Matthew M. (in the company from 23 December 2014), Sebastian H. (appointment date: 16 September 2004). The Companies House reports 3 persons of significant control, SS11 8YU Wickford, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights, Sebastian H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 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
Current Assets 99,054 79,497 282,398 320,243 142,110 262,181 255,102 295,256 301,789 431,016 639,999 885,041 480,073
Fixed Assets 98,876 67,702 15,741 50,305 205,413 195,600 359,640 28,825 - - - - -
Total Assets Less Current Liabilities 56,540 38,700 115,466 186,689 166,516 240,613 386,098 49,193 56,831 75,251 353,518 515,387 111,914
Number Shares Allotted 102 102 102 102 2 2 - - - - - - -
Shareholder Funds -2,948 2,332 9,729 80,691 - - - - - - - - -
Tangible Fixed Assets 98,876 67,702 15,741 50,305 55,413 45,600 - - - - - - -

People with significant control

Oceanis Group Ltd
31 March 2018
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05689206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
31 March 2018 - 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Sebastian H.
6 April 2016 - 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

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