Stradbrook Holdings Limited

Active00168660 Private limited company

Incorporated: 29 June 1920 (106 years)
Previously known as: Mirror Group Limited (until 25 September 2007)
Mirror Group Newspapers PLC (until 21 April 1994)
Industry: Non-trading company (74990)
Directors: Mark John Renshaw
Owned by: Stradbrook Acquisitions Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 13
Outstanding: 1
Part satisfied: 0
Satisfied: 12

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan

Secretary · Appointed 7 October 2024

Renshaw, Mark John

Director · Appointed 1 February 2023

Also at Guess What Limited, Outlook Press Limited, Independent Content Services Limited · more companies

British

Born March 1975 (51)

Officer history (45 former)

7 October 2024

Resigned Winder, Simon Paul as Secretary

7 October 2024

Appointed Petty, Mark Jonathan as Secretary

7 October 2024

Resigned Winder, Simon Paul as Director

1 February 2023

Resigned Francis, Mark Louis as Secretary

1 February 2023

Appointed Winder, Simon Paul as Director

1 February 2023

Appointed Winder, Simon Paul as Secretary

1 February 2023

Resigned Francis, Mark Louis as Director

1 February 2023

Appointed Renshaw, Mark John as Director

1 February 2023

Resigned Byrne, Alan John as Director

15 September 2016

Appointed Francis, Mark Louis as Director

15 September 2016

Resigned Hughes, Neill David as Director

15 September 2016

Resigned Crowley, Peter Magner as Director

11 February 2008

Appointed Francis, Mark Louis as Secretary

11 February 2008

Resigned Flood, Mark as Secretary

1 October 2007

Appointed Byrne, Alan John as Director

1 October 2007

Resigned T M Directors Limited as Corporate Director

1 October 2007

Appointed Flood, Mark as Secretary

1 October 2007

Appointed Crowley, Peter Magner as Director

1 October 2007

Appointed Hughes, Neill David as Director

1 October 2007

Resigned T M Secretaries Limited as Corporate Secretary

10 December 2001

Resigned Ewing, Margaret as Director

10 December 2001

Appointed T M Directors Limited as Corporate Director

10 December 2001

Appointed T M Secretaries Limited as Corporate Secretary

10 December 2001

Resigned Vickers, Paul Andrew as Director

10 December 2001

Resigned Vickers, Paul Andrew as Secretary

20 July 2000

Appointed Ewing, Margaret as Director

20 July 2000

Resigned Allwood, Charles John as Director

16 December 1999

Resigned Blank, Maurice Victor, Sir as Director

16 December 1999

Resigned Hughes, Penelope Lesley as Director

16 December 1999

Resigned Grossart, Angus Mcfarlane Mcleod, Sir as Director

16 December 1999

Resigned Eastoe, Roger William as Director

3 December 1999

Resigned Riklin, Cornel Carl as Director

30 September 1999

Resigned Clements, Alan William as Director

30 September 1999

Resigned Barber, Stephen David as Director

30 September 1999

Resigned Connor, Terence Michael as Director

30 September 1999

Resigned Borrie, Gordon, Lord as Director

13 May 1999

Resigned Land, Sonia as Director

26 January 1999

Resigned Montgomery, David John as Director

1 September 1998

Appointed Barber, Stephen David as Director

1 July 1998

Appointed Blank, Maurice Victor, Sir as Director

30 June 1998

Resigned Clark, Robert Anthony, Sir as Director

24 June 1998

Resigned Mccolgan, James William as Director

9 June 1998

Resigned Mackenzie, Kelvin Calder as Director

31 March 1998

Resigned Oakley, Christopher John as Director

28 January 1998

Appointed Grossart, Angus Mcfarlane Mcleod, Sir as Director

15 January 1998

Resigned Wilson, Charles Martin as Director

15 January 1998

Appointed Riklin, Cornel Carl as Director

15 January 1998

Appointed Connor, Terence Michael as Director

14 January 1998

Resigned Kane, William James as Director

25 November 1997

Appointed Oakley, Christopher John as Director

25 February 1997

Appointed Hughes, Penelope Lesley as Director

29 October 1996

Appointed Kane, William James as Director

2 January 1995

Resigned Maclennan, Murdoch as Director

25 October 1994

Appointed Mackenzie, Kelvin Calder as Director

22 April 1994

Appointed Vickers, Paul Andrew as Director

21 April 1994

Resigned Laird, Endell Johnston as Director

26 October 1993

Resigned Burrington, Ernest as Director

26 October 1993

Resigned Stoney, Michael Butler as Director

30 September 1993

Appointed Land, Sonia as Director

30 March 1993

Resigned Hollick Of Notting Hill, Clive Richard, Lord as Director

26 January 1993

Appointed Borrie, Gordon, Lord as Director

22 January 1993

Resigned Horwood, Victor Lindsay as Director

2 December 1992

Resigned Sisec Limited as Corporate Nominee Secretary

2 December 1992

Appointed Vickers, Paul Andrew as Secretary

17 November 1992

Resigned Williams Of Elvel, Charles Cuthbert Powell, Lord as Director

10 November 1992

Appointed Mccolgan, James William as Director

6 November 1992

Appointed Sisec Limited as Corporate Nominee Secretary

6 November 1992

Resigned Stephens, Henry Alan as Secretary

23 October 1992

Appointed Montgomery, David John as Director

23 October 1992

Appointed Allwood, Charles John as Director

23 October 1992

Appointed Hollick Of Notting Hill, Clive Richard, Lord as Director

23 October 1992

Resigned Tominey, Bernard Christopher as Director

22 October 1992

Resigned Haines, Joseph Thomas William as Director

17 June 1992

Resigned Guest, Lawrence Kingsley as Director

3 December 1991

Resigned Maxwell, Ian Robert as Director

3 December 1991

Resigned Maxwell, Ian Robert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stradbrook Acquisitions Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06276103

Holdings 3

Companies where Stradbrook Holdings Limited is registered as a person with significant control

MG Five

Owns 75–100% of shares

Active

Raceform Limited

Owns 75–100% of shares

Active

Spotlight Sports Group Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Other filing
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	31 December 2025
1 October 2025	Confirmation statement with no updates	1 October 2025