Stephens Maguire Holdings Limited
Company Profile
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MicroStephens Maguire Holdings Limited
08113428•Private Limited With Share Capital
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS
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Incorporated
20/06/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stephens Maguire Holdings Limited (08113428) is a private limited with share capital incorporated on 20/06/2012 (13 years old) and registered in tunbridge wells, TN48BS. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/06/2012
TN48BS
2 employees
Financial Overview
Total Assets
£344.0K
Liabilities
£526
Net Assets
£343.5K
Cash
£227.8K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2012
Incorporation Company
Category:Incorporation
Date:20-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent Tn4 8Bs, TN48BSRegistered
Related Companies
1
Contact
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS