Stmgrp Limited is a private limited company registered at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU. Incorporated on 2022-12-15, this 2-year-old company is run by 7 directors.
Director Stephen F., appointed on 15 December 2022. Director Nicholas M., appointed on 15 December 2022. Director Leigh S., appointed on 15 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 3 The Studios |
| Office Address2 | 320 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 4JU |
| Country of origin | United Kingdom |
| Registration Number | 14543087 |
| Date of Incorporation | Thu, 15th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 15th Sep 2024 (293 days after) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Phillip M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phillip M.
| Notified on | 15 December 2022 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 17 311 | 133 392 |
| Bank Borrowings Overdrafts | 758 987 | 642 906 |
| Creditors | 758 987 | 642 906 |
| Investments Fixed Assets | 868 500 | 868 500 |
| Investments In Group Undertakings | 868 500 | 868 500 |
| Net Assets Liabilities Subsidiaries | -100 | -100 |
| Net Current Assets Liabilities | -109 413 | -225 494 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | -48 770 | 134 440 |
| Total Assets Less Current Liabilities | 759 087 | 643 006 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 18th, February 2025 |
capital | Free Download (3 pages) |
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