Strategic Capital Ltd

Active03548876 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Andrew Harrison
Accounts type
Micro entity
Region
North West
Address
9th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2006
British
Director · Appointed 25 June 2002
British
Born July 1968 (58)
Officer history (8 former)
1 April 2006
Resigned Harrison, Mark Andrew as Secretary
1 April 2006
Appointed Speakman, David William Henry as Secretary
25 June 2002
Appointed Harrison, Paul Darren as Director
25 June 2002
Appointed Harrison, Mark Andrew as Secretary
25 June 2002
Resigned Harrison, Paul Darren as Secretary
25 June 2002
Resigned Harrison, Mark Andrew as Director
24 December 1998
Appointed Harrison, Paul Darren as Secretary
24 December 1998
Appointed Harrison, Mark Andrew as Director
24 September 1998
Resigned Harrison, Mark Andrew as Director
16 September 1998
Appointed Harrison, Mark Andrew as Director
16 September 1998
Resigned Yates, Nicholas John as Secretary
16 September 1998
Resigned Harrison, Geoffrey Keith as Director
22 April 1998
Appointed Yates, Nicholas John as Secretary
22 April 1998
Appointed Harrison, Geoffrey Keith as Director
22 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Holdings 2

Companies where Strategic Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 January 2024
Ceased Geoffrey Keith Harrison — Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£187£187£187£187£187£187
Creditors (< 1 year)£255,605£255,605£255,657£255,644£255,631£255,618
Net Current Assets(£255,418)(£255,418)(£255,470)(£255,457)(£255,444)(£255,431)
Net Assets(£255,468)(£255,455)(£255,442)(£255,429)
Shareholder Funds(£255,468)(£255,455)(£255,442)(£255,429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
1 September 2026Other filing
19 November 2024Notification of a person with significant control

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