Menna Overview
Here’s a quick overview of STAGE ONE GROUP LIMITED 👀 — a York based business that started in 2011.
STAGE ONE GROUP LIMITED
- Company statusactive
- Company No07891855
- Age14 years 7 months Incorporated 23 December 2011
- Officers4
Address
Hangar 88 Marston Business Park, Tockwith, York, YO26 7QF
STAGE ONE GROUP LIMITED is an active company incorporated on 23 December 2011 and based in York. The company was registered 15 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Sep 2022
Confirmation Statement
4 Years Ago on 22 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 20 Jul 2020
Resolution
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Capital Cancellation Shares
6 Years Ago on 10 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 10 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 05 Dec 2019
Capital Cancellation Shares
6 Years Ago on 04 Dec 2019
Capital Cancellation Shares
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Elizabeth Anne | secretary | 29 Jan 2018 | |
| HARRISON, Michael Keith | director | Feb 1964 | 29 Dec 2017 |
| JOHNSON, Mark Nicholas | director | Apr 1963 | 10 Jan 2012 |
| LEIGH, Timothy Ivan | director | May 1970 | 19 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ninety Degrees Investments Limited | 21 Nov 2021 | |
| Mr Mark Nicholas Johnson | Apr 1963 | 12 Dec 2016 |
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HARRISON, Michael Keith, JOHNSON, Mark Nicholas, TINSLEY, James William are mutual persons.
HARRISON, Michael Keith are mutual persons.
JOHNSON, Mark Nicholas are mutual persons.
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TINSLEY, James William are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James are mutual persons.
THE ENQUIRE LEARNING TRUST
WARD, Michael James are mutual persons.
THE ROWNTREE SOCIETY
WARD, Michael James are mutual persons.
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Menna Overview
Here’s a quick overview of STAGE ONE GROUP LIMITED 👀 — a York based business that started in 2011.