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Stirling Moss Limited

Stirling Moss Limited is an active company incorporated on 22 December 1954 with the registered office located in Maidenhead, Buckinghamshire. Stirling Moss Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00542345
Private limited company
Age
70 years
Incorporated 22 December 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Lake End Court
Taplow Road, Taplow
Maidenhead
Berkshire
SL6 0JQ
Same address for the past 26 years
Telephone
02074993272
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chef • British • Lives in England • Born in Sep 1980
Director • Property Manager • British • Lives in England • Born in Jan 1974
Director • Retired • British • Lives in UK • Born in Aug 1964
Ms Andrea Zavos
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Castelnau Investments Limited
Richard George Frankel is a mutual person.
Active
Merifra (UK) Limited
Richard George Frankel is a mutual person.
Active
GL2Z Investments Limited
Richard George Frankel is a mutual person.
Active
Cereal Killers Limited
Richard George Frankel is a mutual person.
Active
Chez Mousse Ltd
Stirling Elliot Moss is a mutual person.
Active
Bartholomew Trading Limited
Richard George Frankel is a mutual person.
Active
The Twin Plug Investment Company Limited
Richard George Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.88M
Increased by £26.95K (+1%)
Total Liabilities
-£54.23K
Increased by £1.11K (+2%)
Net Assets
£1.83M
Increased by £25.84K (+1%)
Debt Ratio (%)
3%
Increased by 0.02% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Richard George Frankel Resigned
11 Months Ago on 1 Oct 2024
Mr Stirling Elliot Moss Appointed
11 Months Ago on 30 Sep 2024
Mrs Helen Jane Moss Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Andrea Zavos (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Appointment of Mrs Helen Jane Moss as a director on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Stirling Elliot Moss as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Richard George Frankel as a director on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 25 Jul 2024
Notification of Andrea Zavos as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 3 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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