Founded in 2016, Step5 Midco, classified under reg no. 10046640 is an active company. Currently registered at 2 Grange Court MK12 5NE, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Jun 2021 Step5 Midco Limited is no longer carrying the name Step5 Group Holdings.
The firm has 7 directors, namely Phillip M., Andrew M. and Jonathan B. and others. Of them, William F., Howard D. have been with the company the longest, being appointed on 7 March 2016 and Phillip M. has been with the company for the least time - from 1 January 2022. Currenlty, the firm lists one former director, whose name is James B. and who left the the firm on 29 July 2020. In addition, there is one former secretary - Claire F. who worked with the the firm until 27 November 2020.
| Office Address | 2 Grange Court |
| Office Address2 | Wolverton Mill |
| Town | Milton Keynes |
| Post code | MK12 5NE |
| Country of origin | United Kingdom |
| Registration Number | 10046640 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
The register of PSCs that own or control the company is made up of 6 names. As we identified, there is Step5 Group Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by share", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shyamali F. This PSC owns 25-50% shares. The third one is Andrea H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Step5 Group Holdings Limited
2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Share |
| Country registered | England And Wales |
| Place registered | Companies House, United Kingdom |
| Registration number | 12623486 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shyamali F.
| Notified on | 24 November 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Andrea H.
| Notified on | 24 November 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard D.
| Notified on | 30 June 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
William F.
| Notified on | 30 June 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 30 June 2016 |
| Ceased on | 29 July 2020 |
| Nature of control: |
significiant influence or control |
| Step5 Group Holdings | June 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 49 | 1 728 | 1 652 | 1 577 | 558 |
| Current Assets | 1 577 | 2 970 | |||
| Debtors | 2 412 | ||||
| Other Debtors | 2 412 | ||||
| Other | |||||
| Creditors | 50 | 1 894 | 1 894 | 1 894 | 934 |
| Investments Fixed Assets | 4 999 998 | 4 999 998 | 4 999 998 | 4 999 998 | 4 999 998 |
| Investments In Group Undertakings | 4 999 998 | 4 999 998 | 4 999 998 | 4 999 998 | 4 999 998 |
| Net Current Assets Liabilities | -1 | -166 | -242 | -317 | 2 036 |
| Other Creditors | 50 | 50 | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 4 999 997 | 4 999 832 | 4 999 756 | 4 999 681 | 5 002 034 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (19 pages) |
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