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MESOLITH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Stirling Minnsbeneficial owner 100%→MESOLITH LIMITED
- 1Mr Anthony Stirling Minnsbeneficial owner 87.5%→MESOLITH LIMITED
Company profile· live · Companies House
- Company no.
- 01494320
- Status
- active
- Type
- ltd
- Incorporated
- 1980-04-29
- Registered office
- Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey, GU26 6DP
- SIC
- 70229
Officers · 3 active
- MINNS, Anthony Stirlingsecretary · British
- MINNS, Anthony Stirlingdirector · British
- MINNS, Patricia Juliadirector · British · appt 1993-08-01
- W H STENTIFORD & CO LIMITED(resigned)corporate secretary
- GRIGGS, Geoffrey John(resigned)director · British
- MINNS, Elizabeth Catherine(resigned)director · British · appt 2011-10-31
- MINNS, Nicholas James(resigned)director · British · appt 2002-04-30
- PROBY, William Henry, Sir(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Anthony Stirling Minns75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-09-25
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £261,313 | £258,574 |
| Shareholder funds | £261,313 | £258,574 |
| Fixed assets | £1,021 | £174 |
| Current assets | £263,864 | £264,421 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.