STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06432216

Incorporation date

20/11/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

04/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

17/12/2025

Termination of appointment of Jonathan Anthony Costello as a director on 2025-08-14

View PDF (1 pages)

17/12/2025

Appointment of Mr Victor Paul Rainsford as a director on 2025-08-14

View PDF (2 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/10/2025

Termination of appointment of James Frederick Corrigan-Stuart as a secretary on 2025-09-09

View PDF (1 pages)

26/09/2025

Appointment of Ms Jacqueline Dawn Boast as a director on 2025-09-22

View PDF (2 pages)

26/09/2025

Termination of appointment of James Frederick Corrigan-Stuart as a director on 2025-09-09

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

31/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/08/2024

Director's details changed for Mr Geoffrey Mckernan on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Jonathan Anthony Costello on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Marc Anthony Castellucci on 2024-08-12

View PDF (2 pages)

12/08/2024

Secretary's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12

View PDF (1 pages)

13/06/2024

Satisfaction of charge 064322160001 in full

View PDF (1 pages)

08/04/2024

Registered office address changed from 768 Hagley Road West Oldbury B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 2024-04-08

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

28/01/2024

Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-01-28

View PDF (2 pages)

28/01/2024

Secretary's details changed for Mr James Frederick Corrigan-Stuart on 2024-01-28

View PDF (1 pages)

28/01/2024

Registered office address changed from 768 Hagley Road West Oldbury B68 0PJ to 768 Hagley Road West Oldbury B68 0PJ on 2024-01-28

View PDF (1 pages)

28/01/2024

Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-01-28

View PDF (2 pages)

28/01/2024

Director's details changed for Mr Geoffrey Mckernan on 2024-01-28

View PDF (2 pages)

26/01/2024

Change of details for Maybury James Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

22/01/2024

Amended accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/11/2023

Registration of charge 064322160002, created on 2023-10-31

View PDF (27 pages)

01/11/2023

Appointment of Mr Jonathan Anthony Costello as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Appointment of Mr Marc Anthony Castellucci as a director on 2023-10-30

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (8 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/11/2007 with the registered office located at First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED?

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED is currently Active. It was registered on 20/11/2007 .

Where is STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED located?

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED is registered at First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ.

What does STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED do?

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with updates.