STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED - OLDBURY


Company Profile Company Filings

Overview

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED is a Private Limited Company from OLDBURY UNITED KINGDOM and has the status: Active.
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432216. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED - OLDBURY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

768 HAGLEY ROAD WEST
OLDBURY
B68 0PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFERY MCKERNAN Dec 1959 American Director 2017-09-29 CURRENT
MR JONATHAN COSTELLO Sep 1971 American Director 2023-10-30 CURRENT
MR JAMES CORRIGAN-STUART Oct 1960 British Director 2017-09-29 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2023-10-30 CURRENT
MR JAMES FREDERICK CORRIGAN-STUART Secretary 2017-09-29 CURRENT
JOHN STEWART MILLER Jul 1947 British Director 2007-11-20 UNTIL 2008-11-14 RESIGNED
MRS THERESA SUSAN LOUISE JAMES Jun 1963 British Director 2008-12-01 UNTIL 2021-09-30 RESIGNED
MRS CHERYL ELIZABETH MAYBURY May 1964 British Director 2008-12-01 UNTIL 2022-08-01 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director 2017-09-29 UNTIL 2020-01-22 RESIGNED
MR PETER JAMES Aug 1945 British Director 2007-11-20 UNTIL 2019-07-02 RESIGNED
MR DAVID ANDREW BIRD Apr 1964 British Director 2009-02-26 UNTIL 2011-05-13 RESIGNED
MR PETER JAMES Aug 1945 British Secretary 2007-11-20 UNTIL 2017-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-11-20 UNTIL 2007-11-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-11-20 UNTIL 2007-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maybury James Limited 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER INSURANCE SERVICES LIMITED WARLEY Active SMALL 66220 - Activities of insurance agents and brokers
CANOPIUS MANAGING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUCLIDIAN UNDERWRITING LTD LONDON ... FULL 6720 - Auxiliary insurance & pension fund
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LADYBIRD INSURANCE BROKERS LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FRESH INSURANCE SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
PETER D JAMES LTD WEST MIDLANDS UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
CLASSIC INSURANCE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGFISHER UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHOOSE YOUR INSURANCE LIMITED TOTNES Active DORMANT 99999 - Dormant Company
NO EXCLUSIONS LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
AUTOSAINT LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FIRST INSURANCE SERVICES LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FIRST UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
THE FAIRMILE ESTATE LIMITED COBHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAYBURY JAMES LIMITED OLDBURY Active DORMANT 64205 - Activities of financial services holding companies
EASTCHEAP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FIRST SPECIALTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NSM MGA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stewart Miller McCulloch (Holdings) Limi - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £262,540 equity
Stewart Miller McCulloch (Holdings) Limi - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £262,540 equity
Stewart Miller McCulloch (Holdings) Limi - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-12-2020 £262,540 equity
Stewart Miller McCulloch (Holdings) Limi - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £188 Cash £262,540 equity
Stewart Miller McCulloch (Holdings) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-03 31-07-2017 £188 Cash £96,000 equity
Stewart Miller McCulloch (Holdings) Ltd - Abbreviated accounts 16.3 2017-01-25 31-07-2016 £96,000 equity
Stewart Miller McCulloch (Holdings) Ltd - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £96,000 equity
Stewart Miller McCulloch (Holdings) Ltd - Limited company - abbreviated - 11.6 2015-02-21 31-07-2014 £96,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOKOL LTD OLDBURY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
DOVIAN LTD OLDBURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
I & A & M LTD OLDBURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
KAMAC LOGISTICS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
MAREK SOLUTIONS LTD OLDBURY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
EMPOL LTD OLDBURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
KAMIL SOCHACKI TRANS LTD OLDBURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
EDEN DESIGN LTD OLDBURY ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
TREBOR TRUCKER TRANSPORT LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
DRONEZ ACCESS LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company