The Stamford Group (Holdings) Limited

Active03403029 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Alexander James Monk
Accounts type
Dormant
Region
North West
Address
Bayley Street
Stalybridge
Cheshire
SK15 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Monk, Alexander James
Director · Appointed 2 September 2026
British,Irish
Born January 1992 (34)
Director · Appointed 17 May 2012
British
Born April 1959 (67)
Officer history (9 former)
2 September 2026
Appointed Monk, Alexander James as Director
1 April 2026
Resigned Picot, Stephen Keith as Director
1 April 2026
Resigned Picot, Stephen Keith as Secretary
17 May 2012
Appointed Dubyl, Stephen as Director
17 May 2012
Resigned Stafford, Frank as Director
31 March 2011
Appointed Picot, Stephen Keith as Director
10 December 2010
Resigned Nugent, John Michael as Director
1 January 2005
Resigned Stafford, Frank as Secretary
1 January 2005
Appointed Stafford, Frank as Director
1 January 2005
Appointed Picot, Stephen Keith as Secretary
1 April 2004
Resigned Simpson, Ian David as Director
26 September 1997
Appointed Stafford, Frank as Secretary
26 September 1997
Appointed Nugent, John Michael as Director
26 September 1997
Appointed Simpson, Ian David as Director
26 September 1997
Resigned Orrell, Jeremy Peter as Nominee Secretary
26 September 1997
Resigned Dunn, Christopher Frank as Nominee Director
26 September 1997
Resigned Orrell, Jeremy Peter as Nominee Director
14 July 1997
Appointed Orrell, Jeremy Peter as Nominee Secretary
14 July 1997
Appointed Dunn, Christopher Frank as Nominee Director
14 July 1997
Appointed Orrell, Jeremy Peter as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1647353

Holdings 7

Companies where The Stamford Group (Holdings) Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Black Bull Property Holdings Limited Owns 75–100% of shares
TSG Hold Co Ltd Owns 75–100% of shares
Stamford Group Limited(the) Owns 75–100% of shares
Mailbox Limited Owns 75–100% of shares
Micrex Profiles Limited Status not confirmedOwns 75–100% of shares
Micropol Limited Status not confirmedOwns 75–100% of shares
Stamford Display Limited Status not confirmedOwns 75–100% of shares
Stamford Products Limited Owns 75–100% of shares
The Stamford Group (Holdings) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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