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Companies/05232984

Medusa Stone Limited

Other specialised construction activities n.e.c. · Essex

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Oceanis Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-31 · No cessation recorded

Source record 193014235
Show 2 ceased records
MM
Mr Matthew James MorleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-31 · Ceased 2019-03-31

Source record 189275084
SH
Mr Sebastian Benjamin HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 185595699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EH
Emily HarrisCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+3 others
SH
Sebastian HarrisCurrent director
Appointed 2004-09-16 · 22 yrs · Contractor
+9 others
Show 2 historical appointments
MM
Matthew MorleyResigned director
Resigned 2014-12-23 · 9 yrs · Managing Director
CH
Carol HarrisResigned secretary
Resigned 2004-09-16 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active