Whitestone Mdm Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-07

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-07 in 300 days

Confirmation statement

next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Mullins, Amanda Florence · Director appointed 2025-07-07
• Mullins, Mark David · Director appointed 2025-07-07

People with significant control (3)

• Mrs Amanda Florence Mullins Ceased 2025-07-08
  Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2025-07-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Mark David Mullins Ceased 2025-07-08
  Individual Psc · British · resident in England · born 7/1968 · notified 2025-07-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Silverstone Homes Limited Active
  Corporate Entity Psc · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165625910001
  Held by Investec Bank PLC
  Created 2025-12-23
  The leasehold properties known as. Flat 3, 2 bromley avenue, bromley BR1 4BQ (including parking) registered at hm land registry with leasehold title number SGL859289 and. Flat 4, 2 bromley avenue, bromley BR1 4BQ (including parking) registered at hm land registry with leasehold title number SGL859306.

Recent filings (5)

• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-18 Cessation of a person with significant control PSC07 PSC
• 2025-08-18 Cessation of a person with significant control PSC07 PSC
• 2025-08-18 Notification of a person with significant control PSC02 PSC
• 2025-07-07 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.