Stewart Miller Mcculloch (holdings) Limited

General information

Name:

Stewart Miller Mcculloch (holdings) Ltd

Office Address:

768 Hagley Road West Oldbury B68 0PJ Oldbury

Number: 06432216

Incorporation date: 2007-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Stewart Miller Mcculloch (holdings) Limited firm has been in this business field for 13 years, having started in 2007. Registered with number 06432216, Stewart Miller Mcculloch (holdings) was set up as a Private Limited Company located in 768 Hagley Road West, Oldbury B68 0PJ. This enterprise's SIC and NACE codes are 64205 which means Activities of financial services holding companies. The business latest accounts describe the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2020-02-02.

This firm owes its achievements and permanent development to four directors, specifically Geoffrey M., James C., Cheryl M. and Theresa J., who have been running the firm since Fri, 29th Sep 2017. In addition, the managing director's efforts are regularly aided with by a secretary - James C., who was selected by this firm in September 2017.

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 29 September 2017

Latest update: 22 June 2020

Geoffrey M.

Role: Director

Appointed: 29 September 2017

Latest update: 22 June 2020

James C.

Role: Director

Appointed: 29 September 2017

Latest update: 22 June 2020

Cheryl M.

Role: Director

Appointed: 01 December 2008

Latest update: 22 June 2020

Theresa J.

Role: Director

Appointed: 01 December 2008

Latest update: 22 June 2020

People with significant control

The companies with significant control over this firm are: Maybury James Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldbury, B68 0PJ, West Midlands and was registered as a PSC under the reg no 09150112.

Maybury James Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09150112
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 February 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment terminated on Wed, 22nd Jan 2020 (TM01)
filed on: 5th, February 2020
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

E R Grove & Co Limited

Address:

Grove House Coombs Wood Court Steel Park Road

Post code:

B62 8BF

City / Town:

Halesowen

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
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