General information

Name:

Stanthorne Limited

Office Address:

3rd Floor The Pinnacle 73 King Street M2 4NG Manchester

Number: 08216978

Incorporation date: 2012-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08216978 is a registration number for Stanthorne Ltd. The firm was registered as a Private Limited Company on 2012-09-17. The firm has been operating on the British market for thirteen years. This company can be found at 3rd Floor The Pinnacle 73 King Street in Manchester. The office's zip code assigned to this address is M2 4NG. The name change from Mereside Finance to Stanthorne Ltd took place on 2014-11-12. This business's Standard Industrial Classification Code is 64303, that means Activities of venture and development capital companies. 2022-12-31 is the last time the accounts were filed.

At the moment, the business is directed by 1 director: Mark G., who was assigned this position in November 2017. The business had been directed by Mark G. up until 8 years ago. As a follow-up a different director, including Alan C. resigned eleven years ago.

  • Previous company's names
  • Stanthorne Ltd 2014-11-12
  • Mereside Finance Ltd 2012-09-17

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 07 November 2017

Latest update: 24 May 2025

People with significant control

Executives with significant control over the firm are: Eric K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark G.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-09-17
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 June 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 11th, September 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
Company Age

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