Step5 Midco Limited in Milton Keynes, MK12 5NE

Description

Data updated on: 01-11-2023

The firm named Step5 Midco was started on 2016-03-07 as a Private Limited Company. The firm's office may be contacted at Milton Keynes on 2 Grange Court, Wolverton Mill. If you have to reach this business by post, the post code is MK12 5NE. The office registration number for Step5 Midco Limited is 10046640. Step5 Midco Limited was registered three years from now under the name of Step5 Group Holdings. The firm's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Monday 6th March 2023.

There is a number of seven directors leading this particular limited company at present, namely Phillip M., Andrew M., Jonathan B. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors duties for two years.

Previous company's names
Step5 Midco Limited 2021-06-03
Step5 Group Holdings Ltd 2016-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency

Balance Sheet
Cash Bank On Hand	49	1 728	1 652	1 577	558
Current Assets				1 577	2 970
Debtors					2 412
Other Debtors					2 412

Other Financial Data
Creditors	50	1 894	1 894	1 894	934
Investments Fixed Assets	4 999 998	4 999 998	4 999 998	4 999 998	4 999 998
Investments In Group Undertakings	4 999 998	4 999 998	4 999 998	4 999 998	4 999 998
Net Current Assets Liabilities	-1	-166	-242	-317	2 036
Other Creditors	50	50	50	50	50
Total Assets Less Current Liabilities	4 999 997	4 999 832	4 999 756	4 999 681	5 002 034

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Step5 Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Grange Court, Wolverton Mill, MK12 5NE, Buckinghamshire and was registered as a PSC under the reg no 12623486.

Step5 Group Holdings Limited

Address: 2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Share

Country registered England And Wales

Place registered Companies House, United Kingdom

Registration number 12623486

Notified on 27 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shyamali F.

Notified on 24 November 2020

Ceased on 27 November 2020

Nature of control:

right to manage directors

1/2 or less of shares

Andrea H.

Notified on 24 November 2020

Ceased on 27 November 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Howard D.

Notified on 30 June 2016

Ceased on 27 November 2020

Nature of control:

substantial control or influence

William F.

Notified on 30 June 2016

Ceased on 27 November 2020

Nature of control:

substantial control or influence

James B.

Notified on 30 June 2016

Ceased on 29 July 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts
Start Date For Period Covered By Report	07 March 2016
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020

Step5 Midco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phillip M.

Andrew M.

Jonathan B.

Laurence S.

Keiron G.

William F.

Howard D.

Claire F.

James B.

People with significant control

Step5 Group Holdings Limited

Shyamali F.

Andrea H.

Howard D.

William F.

James B.

Accounts Documents

Company filings

Filing category

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