Ltd Facts The UK company register, as filed

Register entry · No. 05090785

MADSTONE LTD

Active Private Limited Company Incorporated 1 Apr 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,611.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O NICOLAS RAZAK MALLERY, ACCOUNTANTS, 70 WOOD STREET, LONDON, E17 3HT

    As filed with Companies House.

  2. Nature of business

    • 23700 Cutting, shaping and finishing of stone
    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADSTONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £38,456 £69,611 2
31 Mar 2024 not published not published £60,998 £85,405 2
31 Mar 2023 not published not published £48,680 £72,339 2
31 Mar 2022 not published not published £68,960 £82,141 2
31 Mar 2021 not published not published £192,145 £201,877 2
31 Mar 2020 not published not published £215,667 £189,225 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mahmood Darr Stone Mason Director 16 Apr 2004 — July 1973 British · England
Denise Hinz Secretary 7 Oct 2004 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mahmood Darr Ownership of shares 75 to 100 percent 6 Apr 2016 — July 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADSTONE LTD still trading?

The register shows MADSTONE LTD as active.

What does MADSTONE LTD do?

It files these industry codes 23700 (Cutting, shaping and finishing of stone); 43390 (Other building completion and finishing).

When was MADSTONE LTD set up?

It was incorporated on 1 April 2004.

When are MADSTONE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MADSTONE LTD's next confirmation statement due?

By 11 December 2026.

Who runs MADSTONE LTD?

MADSTONE LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (23700), active, set up around the same time. More in this industry →

  1. 05318937 MARBLE & GRANITE WORKS LIMITED Active Private Limited Company Inc. 22 Dec 2004 23700 · Cutting, shaping and finishing of stone
  2. 05220945 MODULAR GRANITE LIMITED Active Private Limited Company Inc. 2 Sep 2004 23700 · Cutting, shaping and finishing of stone
  3. 05213040 THE GRANITE HOUSE LIMITED Active Private Limited Company Inc. 24 Aug 2004 23700 · Cutting, shaping and finishing of stone
  4. 05210422 WORCESTERSHIRE MARBLE LIMITED Active Private Limited Company Inc. 19 Aug 2004 23700 · Cutting, shaping and finishing of stone
  5. 05191843 SHAW STONE (COMMERCIAL) LIMITED Active Private Limited Company Inc. 28 Jul 2004 23700 · Cutting, shaping and finishing of stone

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House