STC (Milton Keynes) Limited

Active04508947 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Justice and judicial activities (84230)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 27 May 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 1 April 2010
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (44 former)
31 October 2019
Resigned Nienaber, Gawie Murray as Director
31 October 2019
Resigned Whitwam, John Charles Edward as Director
31 October 2019
Resigned Patel, Vaishali Jagdish as Director
31 May 2019
Resigned Petherick, Jeremy Kenneth as Director
31 May 2019
Appointed Whitwam, John Charles Edward as Director
1 April 2019
Appointed Hardingham, David Robert as Director
1 April 2019
Resigned Little, Richard Geoffrey, Mr. as Director
9 August 2017
Resigned Burlton, Chris as Director
9 August 2017
Appointed Little, Richard Geoffrey, Mr. as Director
10 June 2016
Appointed Petherick, Jeremy Kenneth as Director
10 June 2016
Resigned Cook, Paul Roger as Director
2 December 2014
Appointed Burlton, Chris as Director
17 November 2014
Appointed Patel, Vaishali Jagdish as Director
23 July 2014
Resigned Ravi Kumar, Balasingham as Director
27 May 2014
Appointed Ritchie, Alan Campbell as Director
27 May 2014
Resigned Birch, Alan Edward as Director
1 April 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Resigned Richards, Nathan as Director
31 March 2012
Appointed Birch, Alan Edward as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
5 January 2012
Resigned Richards, Nathan as Director
5 January 2012
Resigned Cook, Paul Roger as Director
5 January 2012
Appointed Cook, Paul Roger as Director
5 January 2012
Appointed Richards, Nathan as Director
24 June 2011
Resigned Makin, Jennifer Susan as Director
12 May 2011
Resigned Morris, Richard as Director
12 May 2011
Appointed Richards, Nathan as Director
12 May 2011
Appointed Morris, Richard as Director
12 May 2011
Resigned Banks, Andrew David as Director
1 April 2010
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 April 2010
Resigned Davies, Roger Andrew as Secretary
5 November 2009
Resigned Darnton, James as Director
3 July 2009
Resigned Semple, Brian Mervyn as Director
3 July 2009
Resigned Birch, Alan Edward as Director
11 March 2009
Appointed Davies, Roger Andrew as Secretary
11 March 2009
Resigned Richards, Nathan as Secretary
29 October 2008
Appointed Ravi Kumar, Balasingham as Director
10 June 2008
Appointed Cook, Paul Roger as Director
10 June 2008
Resigned Alston, James Michael Rowland as Director
10 June 2008
Appointed Makin, Jennifer Susan as Director
10 June 2008
Resigned Knight, Jeremy James Banks as Director
10 June 2008
Appointed Banks, Andrew David as Director
2 June 2008
Resigned Moonan, Paul Edmund as Director
4 February 2008
Appointed Semple, Brian Mervyn as Director
1 December 2007
Appointed Birch, Alan Edward as Director
27 July 2007
Appointed Alston, James Michael Rowland as Director
27 July 2007
14 March 2007
Appointed Dalgleish, Bruce Warren as Director
1 February 2007
Appointed Moonan, Paul Edmund as Director
31 January 2007
Resigned Woolford, Roy Arthur as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
7 December 2006
Resigned Williams, Barry Simon, Mr. as Director
1 October 2005
Appointed Knight, Jeremy James Banks as Director
1 October 2005
Resigned Francis, Paul as Director
23 June 2005
Resigned Ray, Alistair Graham as Director
23 June 2005
Resigned Hilton, Paul Edward as Director
23 June 2005
Resigned Collins, Anthony Edward as Director
23 June 2005
Appointed Mcculloch, Paul as Director
23 June 2005
Appointed Dalgleish, Bruce Warren as Director
23 June 2005
Appointed Williams, Barry Simon, Mr. as Director
23 June 2005
Resigned Christie, Rory as Director
23 June 2005
Appointed Birch, Alan Edward as Director
26 April 2005
Appointed Darnton, James as Director
26 April 2005
Resigned Hornby, Stephen Paul as Director
21 March 2005
Resigned Muncey, Andrew Richard as Director
21 March 2005
Appointed Collins, Anthony Edward as Director
19 January 2005
Appointed Hornby, Stephen Paul as Director
19 January 2005
Resigned Darnton, James as Director
28 July 2004
Appointed Christie, Rory as Director
5 July 2004
Resigned Ryan, Michael Joseph as Director
12 August 2003
Appointed Woolford, Roy Arthur as Director
12 August 2003
Resigned Richards, Nathan as Director
21 July 2003
Appointed Richards, Nathan as Secretary
21 July 2003
Resigned Munson, Anne Patricia as Secretary
22 May 2003
Appointed Muncey, Andrew Richard as Director
22 May 2003
Appointed Ray, Alistair Graham as Director
22 May 2003
Appointed Ryan, Michael Joseph as Director
22 May 2003
Appointed Hilton, Paul Edward as Director
8 May 2003
Appointed Taylor Smith, David James Benwell as Director
8 May 2003
Appointed Francis, Paul as Director
8 May 2003
Appointed Darnton, James as Director
8 May 2003
Appointed Richards, Nathan as Director
8 May 2003
Appointed Munson, Anne Patricia as Secretary
8 May 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
8 May 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
8 May 2003
Resigned Mitre Secretaries Limited as Corporate Director
12 August 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
12 August 2002
Appointed Mitre Directors Limited as Corporate Nominee Director
12 August 2002
Appointed Mitre Secretaries Limited as Corporate 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 By Shares
Reg. no. 04508948

Filings 184

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
19 June 2026Director's details changed
10 June 2026Confirmation statement with no updates10 June 2026
Show all 184 filings

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