M R Stephenson Limited

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m r stephenson limited
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M R Stephenson Limited

04619660•Private Limited With Share Capital

Provender Mill Mill Bay Lane, Horsham, West Sussex, RH121SS
01403217000

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Incorporated

17/12/2002

Company Age

23 years

Directors

7

Employees

27

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

M R Stephenson Limited (04619660) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in west sussex, RH121SS. The company operates under SIC code 70100 - activities of head offices.

M r stephenson limited is a company based out of provender mill mill bay lane, horsham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/12/2002
RH121SS
27 employees

Financial Overview

Total Assets

£73.46M

Liabilities

£44.43M

Net Assets

£29.03M

Turnover

£115.55M

Cash

£21.87M

Key Metrics

27

Employees

7

Directors

2

Shareholders

Board of Directors

5
T
tobias jonathan hemsley
director
E
elaine sheil
director
M
martin richard stephenson
director
S
sarah bloom
director
B
brendan francis robert o'keeffe
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Miscellaneous
Category:Miscellaneous
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Mortgage
Date:06-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Mortgage
Date:04-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Capital
Date:25-02-2004
Legacy
Category:Capital
Date:25-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Accounts
Date:04-02-2004
Resolution
Category:Resolution
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Incorporation Company
Category:Incorporation
Date:17-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024

Trading Addresses

Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH121SS

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Contact

01403217000
Provender Mill Mill Bay Lane, Horsham, West Sussex, RH121SS