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Stone Wealth Management

Stone Wealth Management is an active company incorporated on 20 September 2019 with the registered office located in Northampton, Northamptonshire. Stone Wealth Management was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12217675
Private unlimited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Century House
1 The Lakes
Northampton
NN4 7HD
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Peterbridge House the Lakes Northampton NN4 7HB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1938
Director • None • British • Lives in UK • Born in May 1945
Director • British • Lives in England • Born in Apr 1982
Miss Jessica Margaret Mills
PSC • British • Lives in England • Born in Apr 1982
Mr John Roger Mills
PSC • British • Lives in England • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
MHR International UK Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
Trent Software Limited
John Roger Mills is a mutual person.
Active
MHR Global Holdings Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
MHR People First Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
MHR International Holdings Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
MHR International Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
MHR International Emea Limited
John Roger Mills and Jessica Margaret Mills are mutual people.
Active
MHR Estates Limited
John Roger Mills is a mutual person.
Active
Financials
Stone Wealth Management has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Miss Jessica Margaret Mills Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr John Roger Mills (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Elizabeth Anne Mills Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Miss Jessica Margaret Mills (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr John Roger Mills Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr John Roger Mills (PSC) Details Changed
5 Years Ago on 5 Mar 2020
Mr John Roger Mills (PSC) Details Changed
5 Years Ago on 5 Mar 2020
Miss Jessica Margaret Mills (PSC) Details Changed
5 Years Ago on 20 Sep 2019
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Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020
Submitted on 5 Sep 2024
Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020
Submitted on 28 Aug 2024
Change of details for Miss Jessica Margaret Mills as a person with significant control on 20 September 2019
Submitted on 28 Aug 2024
Director's details changed for Mr John Roger Mills on 19 June 2023
Submitted on 13 Oct 2023
Change of details for Miss Jessica Margaret Mills as a person with significant control on 19 June 2023
Submitted on 13 Oct 2023
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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