Kirkmuirhill Ltd

Active06732788 Private limited company
Incorporated
24 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stefano Menegalli
Owned by
Stefano Lorenzo Menegalli
Accounts type
Total exemption full
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Menegalli, Stefano
Director · Appointed 2 June 2010
Swiss
Born September 1963 (63)
Corporate Secretary · Appointed 5 January 2009
Officer history (3 former)
21 January 2017
Resigned Grimsey, Alex Trevor as Director
1 January 2016
Appointed Grimsey, Alex Trevor as Director
1 January 2016
Resigned Polan, Christopher as Director
2 June 2010
Appointed Menegalli, Stefano as Director
5 January 2009
Appointed Kingsley Secretaries Limited as Corporate Secretary
5 January 2009
Appointed Polan, Christopher as Director
5 January 2009
Resigned Jacobs, Yomtov Eliezer as Director
24 October 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Stefano Lorenzo Menegalli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born September 1963 (63)
Former controllers (1)
7 December 2019
Ceased Antonio Ventura — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,486 £126,761 £122,373 £118,100 £119,355 (£25,322) (£7,503)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,000£350,000£350,000
Debtors£453
Creditors (< 1 year)£7,956£193,981£205,291£206,546£202,273£197,885£192,160
Net Current Assets(£7,503)(£193,981)(£205,291)(£206,546)(£202,273)(£197,885)(£192,160)
Net Assets(£25,322)£119,355£118,100£122,373£126,761£132,486
Shareholder Funds(£7,503)(£25,322)£119,355£118,100£122,373£126,761£132,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
22 June 2026Total exemption full accounts31 October 2025
1 July 2025Total exemption full accounts31 October 2024
19 June 2025Confirmation statement with no updates19 June 2025
23 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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