Mandarin Slate Limited
Company Profile
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MediumMandarin Slate Limited
02343004•Private Limited With Share Capital
Unit 1 Wonastow Road, Industrial Estate East, Monmouth, NP255JB
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Incorporated
03/02/1989
Company Age
37 years
Directors
9
Employees
234
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Mandarin Slate Limited (02343004) is a private limited with share capital incorporated on 03/02/1989 (37 years old) and registered in monmouth, NP255JB. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Mandarin stone is a family owned company established in 1989, with over 35 years of expertise in natural stone, porcelain and decorative tiles. mandarin stone staff have extensive technical knowledge and we are able to offer advice on specification work and also offer trade terms. we have 15 inspira...
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 03/02/1989
NP255JB
234 employees
Financial Overview
Total Assets
£25.96M
Liabilities
£10.93M
Net Assets
£15.03M
Turnover
£44.82M
Cash
£12.69M
Key Metrics
234
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Capital Allotment Shares
Category:Capital
Date:02-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Capital Cancellation Shares
Category:Capital
Date:03-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2015
Resolution
Category:Resolution
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Legacy
Category:Mortgage
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Mortgage
Date:21-08-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Accounts
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:23-09-1999
Import / Export
Imports
12 Months10
60 Months60
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
15-16 Broad Street, Bath, Avon, BA15LJ
Unit 1, Wonastow Road Industrial Estate, Industrial Estate East, Monmouth, Gwent, NP255JBRegistered
Unit 1 The Design Quarter, Colchester Avenue, Penylan, Cardiff, South Glamorgan, CF239XE
Related Companies
3
Contact
08706092851cambridge@mandarinstone.comcareers@mandarinstone.cominfo@mandarinstone.commandarinstone.com
Unit 1 Wonastow Road, Industrial Estate East, Monmouth, NP255JB