Menna Overview
Here’s a quick overview of STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED 👀 — a Rubery based business that started in 2007.
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
- Company statusactive
- Company No06432216
- Age18 years 8 months Incorporated 20 November 2007
- Officers4
Address
First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED is an active company incorporated on 20 November 2007 and based in Rubery, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | Oct 1965 | 22 Sept 2025 |
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 30 Oct 2023 |
| COSTELLO, Jonathan Anthony, Mr. | director | Sep 1971 | 30 Oct 2023 |
| MCKERNAN, Geoffrey | director | Dec 1959 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maybury James Limited | 06 Apr 2016 |
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Here’s a quick overview of STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED 👀 — a Rubery based business that started in 2007.