Stable Capital PLC

Active04058698 Public limited company
Incorporated
18 August 2000 (26 years)
Previously known as
Bluedale Minerals PLC (until 5 November 2026)
Media Corporation PLC (until 14 June 2023)
Gaming Corporation PLC (until 30 October 2006)
Earlier: Xworks PLC, Chrome Technology PLC
Industry
Other business support service activities n.e.c. (82990)
Directors
Lorna Mukami Ndungu
MDC Nominees Limited
Owned by
John Michael Botros
Accounts type
Dormant
Region
South East
Address
49B C/o C S Wilkinson
49B Market Square
Witney
OX28 6AG

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ndungu, Lorna Mukami
Director · Appointed 1 June 2023
Kenyan
Born December 1982 (43)
Mdc Nominees Limited
Corporate Director · Appointed 1 March 2022
Botros, John Michael
Secretary · Appointed 6 December 2013
Director · Appointed 28 October 2013
British
Born July 1948 (78)
Officer history (29 former)
1 June 2023
Appointed Ndungu, Lorna Mukami as Director
1 March 2022
Appointed Mdc Nominees Limited as Corporate Director
1 March 2022
Resigned Pym, Daniel Lee Gary as Director
5 December 2019
Appointed Pym, Daniel Lee Gary as Director
31 January 2014
Resigned Palmer, John Ashley as Director
6 December 2013
Appointed Botros, John Michael as Secretary
28 October 2013
Appointed Botros, John Michael as Director
28 October 2013
Resigned Jackson, Phillip Ian as Director
6 February 2013
Resigned Butt, Mark Andrew as Director
16 November 2012
Resigned Fraser-Harris, Adam Howard as Director
16 November 2012
Resigned Fraser-Harris, Adam as Secretary
1 August 2012
Resigned Jagatia, Nilesh as Director
1 August 2012
Resigned Jagatia, Nilesh as Secretary
1 August 2012
Appointed Fraser-Harris, Adam as Secretary
1 August 2012
Appointed Butt, Mark Andrew as Director
15 May 2012
Appointed Fraser-Harris, Adam Howard as Director
15 May 2012
Resigned Vincent, Sara Katherine as Director
15 May 2012
Appointed Jackson, Phillip Ian as Director
15 May 2012
Resigned Drummond, Justin Piers as Director
23 April 2012
Resigned Gorman, Christopher Simon as Director
29 February 2012
Appointed Vincent, Sara Katherine as Director
16 February 2012
Resigned Drummond, Jason as Director
13 October 2009
Appointed Gorman, Christopher Simon as Director
17 August 2009
Appointed Palmer, John Ashley as Director
14 August 2009
Resigned Hawkes, Michael Gwyn as Director
24 October 2007
Appointed Jagatia, Nilesh as Director
2 July 2007
Appointed Jagatia, Nilesh as Secretary
2 July 2007
Resigned Tuson, Paul Adam Edward as Director
2 July 2007
Resigned Tuson, Paul Adam Edward as Secretary
1 July 2007
Resigned Grimes, William as Director
20 November 2006
Appointed Hawkes, Michael Gwyn as Director
24 April 2006
Resigned Williams, Peter John as Secretary
24 April 2006
Appointed Tuson, Paul Adam Edward as Director
24 April 2006
Resigned Williams, Peter John as Director
24 April 2006
Resigned Greef, Damion Paul as Director
24 April 2006
Appointed Tuson, Paul Adam Edward as Secretary
13 May 2005
Appointed Grimes, William as Director
31 March 2005
Resigned Black, Charles Michael Andrew as Director
31 March 2005
Resigned Rogers, David Samuel as Director
5 January 2004
Resigned Dudgeon, James Alexander as Director
5 January 2004
Resigned Mc Groary, Paul as Director
14 May 2003
Appointed Mc Groary, Paul as Director
14 May 2003
Appointed Drummond, Jason as Director
14 May 2003
Appointed Greef, Damion Paul as Director
14 May 2003
Appointed Dudgeon, James Alexander as Director
18 July 2002
Resigned Maundrell, John William as Director
31 March 2002
Resigned Ryden, Ian Michael as Director
21 June 2001
Appointed Williams, Peter John as Secretary
21 June 2001
Resigned Maundrell, John William as Secretary
30 April 2001
Appointed Drummond, Justin Piers as Director
30 April 2001
Appointed Williams, Peter John as Director
30 April 2001
Appointed Black, Charles Michael Andrew as Director
4 October 2000
Appointed Ryden, Ian Michael as Director
18 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 August 2000
Appointed Maundrell, John William as Secretary
18 August 2000
Appointed Maundrell, John William as Director
18 August 2000
Appointed Rogers, David Samuel as Director

Ownership 1 active

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

Individual · Notified 8 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name
23 April 2026Accounts for a dormant company30 September 2025
12 January 2026Confirmation statement with no updates8 January 2026
5 March 2025Accounts for a dormant company30 September 2024
20 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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