Menna Overview
Here’s a quick overview of STEPHEN MCDINE LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2004.
STEPHEN MCDINE LIMITED
- Company statusactive
- Company No05230032
- Age21 years 10 months Incorporated 14 September 2004
- Officers1
Address
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England
STEPHEN MCDINE LIMITED is an active company incorporated on 14 September 2004 and based in Knaresborough, North Yorkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Confirmation Statement
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNN, Niall Joseph | director | Apr 1961 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosperis Holdings Limited | 22 Dec 2023 | |
| Mrs Samantha Mcdine | Jul 1974 | 15 Sept 2023 |
| Mr Stephen Mcdine | Jun 1972 | 06 Apr 2016 |
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GUNN, Niall Joseph are mutual persons.
GUNN, Niall Joseph are mutual persons.
GUNN, Niall Joseph are mutual persons.
GUNN, Niall Joseph are mutual persons.
FAIRFIELD CORPORATE CONSULTANTS LTD
GUNN, Niall Joseph are mutual persons.
PROSPERIS HOLDINGS LIMITED
GUNN, Niall Joseph are mutual persons.
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Here’s a quick overview of STEPHEN MCDINE LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2004.