Company information:
Stewart Miller Mcculloch (Holdings) Limited (No: 06432216)
Address: FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Oct-2023 )
Current Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Sep-2017 )
Current Director: JONATHAN ANTHONY COSTELLO ( DOB: Sep-1971 From: Oct-2023 )
Current Director: PETER JAMES ( DOB: Aug-1945 From: Nov-2007 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Sep-2017 )
Current Secretary: JAMES FREDERICK CORRIGAN-STUART ( From: Sep-2017 )
Resigned Director: DAVID ANDREW BIRD ( DOB: Apr-1964 From: Feb-2009 To: May-2011 )
Resigned Director: JOHN ROBERT NEWMAN COLLYEAR ( DOB: Apr-1958 From: Sep-2017 To: Jan-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Nov-2007 To: Nov-2007 )
Resigned Director: PETER JAMES ( DOB: Aug-1945 From: Nov-2007 To: Jul-2019 )
Resigned Director: THERESA SUSAN LOUISE JAMES ( DOB: Jun-1963 From: Dec-2008 To: Sep-2021 )
Resigned Director: CHERYL ELIZABETH MAYBURY ( DOB: May-1964 From: Dec-2008 To: Aug-2022 )
Resigned Director: JOHN STEWART MILLER ( DOB: Jul-1947 From: Nov-2007 To: Nov-2008 )
Resigned Secretary: PETER JAMES ( DOB: Aug-1945 From: Nov-2007 To: Sep-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Maybury James Limited, Oldbury, B68 0PJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,000 | 96,000 | 96000,96000,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 96,000 | 96,000 | 262,540 | 262,540 | 262,540 | 262,540 | 262,540 | 96000,96000,262540.0,262540.0,262540.0,262540.0,262540.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 96,000 | 96,000 | 96000,96000,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 518,681 | 430,250 | 518681,430250,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 518,681 | 430,062 | 1,750,000 | 1,750,000 | 518681,430062,0.0,0.0,0.0,1750000.0,1750000.0 | |||
| Current assets / Cash at bank and on hand | 188 | 188 | 188 | 0,188,188.0,188.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 429,958 | 337,090 | 429958,337090,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 525,958 | 433,090 | 262,540 | 262,540 | 262,540 | 262,540 | 262,540 | 525958,433090,262540.0,262540.0,262540.0,262540.0,262540.0 |
| Net assets (liabilities) | 96,000 | 96,000 | 96000,96000,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 96,000 | 96,000 | 262,540 | 262,540 | 262,540 | 262,540 | 262,540 | 96000,96000,262540.0,262540.0,262540.0,262540.0,262540.0 |