Mit Stone Ltd ILFORD


Founded in 2015, Mit Stone, classified under reg no. 09630427 is an active company. Currently registered at 90 Tavistock Gardens IG3 9BD, Ilford the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 2 directors in the the company, namely Andrei-Dan P. and Ioan-Vergil M.. In addition one secretary - Natalia M. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mit Stone Ltd Address / Contact

Office Address 90 Tavistock Gardens
Town Ilford
Post code IG3 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09630427
Date of Incorporation Tue, 9th Jun 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (346 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Andrei-Dan P.

Position: Director

Appointed: 28 February 2023

Natalia M.

Position: Secretary

Appointed: 11 September 2016

Ioan-Vergil M.

Position: Director

Appointed: 09 June 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Andrei P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ioan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrei P.

Notified on 28 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ioan M.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 13 49112 41313 79484 38853 25532 74123 657
Current Assets15 785  1 74136 445-31 133-20 514-9 083
Debtors8 771   -34 149   
Net Assets Liabilities 10 648-3 3433 6155 4737 67815 99321 363
Cash Bank In Hand7 014       
Net Assets Liabilities Including Pension Asset Liability128       
Tangible Fixed Assets382       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve127       
Other
Version Production Software    2 022  2 024
Accrued Liabilities     -19 097-12 042 
Bank Borrowings Overdrafts    43 139 -10 216-9 526
Creditors 2 84315 756-1 87430 972-38 811-36 507-30 446
Current Asset Investments   -12 053-13 794-84 388-53 255-32 740
Dividend Declared Payable -5 360    -15 770 
Loans From Directors  -2 588  -4 929-2 513-723
Net Current Assets Liabilities-21510 648-3 3433 6155 4737 67815 99321 363
Other Creditors -27 44615 34720 123-2 347-13 431 -51 044
Prepayments Accrued Income    -34 149   
Taxation Social Security Payable 35 649-10 494-40 254-9654 8061 99310 184
Trade Creditors Trade Payables  13 49118 257    
Value-added Tax Payable    -8 855-6 1602 04120 663
Capital Employed128       
Creditors Due After One Year39       
Creditors Due Within One Year16 000       
Number Shares Allotted1       
Number Shares Allotted Increase Decrease During Period1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions510       
Tangible Fixed Assets Cost Or Valuation510       
Tangible Fixed Assets Depreciation128       
Tangible Fixed Assets Depreciation Charged In Period128       
Total Assets Less Current Liabilities167       
Value Shares Allotted Increase Decrease During Period1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 14th, September 2023
Free Download (6 pages)

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