Stewart Miller Mcculloch (Holdings) Limited

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stewart miller mcculloch (holdings) limited
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Small

Stewart Miller Mcculloch (holdings) Limited

06432216•Private Limited With Share Capital

First Floor 2 Parklands, Parklands Business Park, Rubery, B459PZ
01214222282

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Incorporated

20/11/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Stewart Miller Mcculloch (holdings) Limited (06432216) is a private limited with share capital incorporated on 20/11/2007 (18 years old) and registered in rubery, B459PZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Stewart miller mcculloch (holdings) limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 20/11/2007
B459PZ

Financial Overview

Total Assets

£9.43M

Liabilities

£4.94M

Net Assets

£4.50M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
cheryl elizabeth maybury
director
G
geoffrey mckernan
director
M
marc anthony castellucci
director
J
jacqueline dawn boast
director
V
victor paul rainsford
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Termination Director Company
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Incorporation Company
Category:Incorporation
Date:20-11-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

768-772 Hagley Road West, Oldbury, West Midlands, B680PJ
First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9Pz, B459PZRegistered

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Contact

01214222282
First Floor 2 Parklands, Parklands Business Park, Rubery, B459PZ