Starrag Group Holdings Limited

Active03331233 Private limited company
Incorporated
5 March 1997 (29 years)
Previously known as
Starrag Group Limited (until 3 May 2012)
Machine Tool Holdings Limited (until 27 April 2012)
Machine Tool Holdings PLC (until 10 October 2002)
Industry
Activities of head offices (70100)
Directors
Markus Jager
Owned by
Starrag Group Holding AG
Accounts type
Medium
Region
West Midlands
Address
43-45 Avenue Close
Birmingham
B7 4NU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jager, Markus
Director · Appointed 8 October 2024
Austrian
Born July 1962 (64)
Whistance, Paul
Secretary · Appointed 6 February 2014
Officer history (17 former)
8 October 2024
Resigned Pittet, Stéphane as Director
8 October 2024
Appointed Jager, Markus as Director
27 December 2023
Appointed Pittet, Stéphane as Director
27 December 2023
Resigned Erne, Thomas as Director
31 December 2022
Appointed Erne, Thomas as Director
31 December 2022
Resigned Walti, Christian Peter, Dr as Director
19 November 2020
Resigned Brutsch, Gerold as Director
1 June 2018
Appointed Walti, Christian Peter, Dr as Director
31 May 2018
Resigned Borsch, Walter as Director
6 February 2014
Resigned Brutsch, Gerold as Secretary
6 February 2014
Appointed Whistance, Paul as Secretary
6 February 2014
Resigned Brinken, Frank as Director
22 January 2014
Appointed Borsch, Walter as Director
10 March 2005
Appointed Brinken, Frank as Director
23 September 2004
Resigned Betschon, Franz Felix, Dr as Director
31 August 2004
Appointed Brutsch, Gerold as Secretary
31 August 2004
Resigned Maynard, Paul Jeffery as Director
31 August 2004
Resigned Maynard, Paul Jeffery as Secretary
11 October 2002
Appointed Brutsch, Gerold as Director
11 October 2002
Resigned Cook, Brian William John as Secretary
11 October 2002
Appointed Maynard, Paul Jeffery as Secretary
11 October 2002
Appointed Betschon, Franz Felix, Dr as Director
11 October 2002
Resigned Cook, Brian William John as Director
19 December 1998
Resigned Baraitaru, Peter Trajan as Director
10 June 1998
Resigned Talor, Richard Mark as Secretary
10 June 1998
Appointed Cook, Brian William John as Secretary
5 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1997
Resigned Hallmark Secretaries Limited as Corporate Director
5 March 1997
Appointed Talor, Richard Mark as Secretary
5 March 1997
Appointed Hallmark Secretaries Limited as Corporate Director
5 March 1997
Appointed Baraitaru, Peter Trajan as Director
5 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1997
Appointed Cook, Brian William John as Director
5 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 March 1997
Appointed Maynard, Paul Jeffery as Director
5 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Starrag Group Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · medium accounts

Turnover
£0
Profit Before Tax
£0
Employees
2
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£2,617,690£2,617,690£2,617,690
Debtors£185,000£185,000£185,000£185,000£185,000
Net Current Assets£185,000£185,000£185,000£185,000£185,000
Shareholder Funds£2,802,690£2,802,690£2,802,690£2,802,690£2,802,690

Turnover£0£0£0£0£0
Operating Profit£0£0
Profit Before Tax£0£0£0£0£2,885,000
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£2,885,000

Filings 110

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates5 March 2026
28 October 2025Accounts for a medium company31 December 2024
7 March 2025Confirmation statement with no updates5 March 2025
22 October 2024Appointment of a director
21 October 2024Termination of appointment of a director
Show all 110 filings

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