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Stephen McDine Limited

Stephen McDine Limited is an active company incorporated on 14 September 2004 with the registered office located in Knaresborough, North Yorkshire. Stephen McDine Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05230032
Private limited company
Age
20 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
9 St James Business Park
Knaresborough
North Yorkshire
HG5 8QB
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Rosedale House High Horse Close Rowlands Gill NE39 1AN England
Telephone
07775698827
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1961
Prosperis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperis Limited
Niall Joseph Gunn is a mutual person.
Active
RMB Financial Management (UK) Limited
Niall Joseph Gunn is a mutual person.
Active
Bradstyle Limited
Niall Joseph Gunn is a mutual person.
Active
Prosperis Holdings Limited
Niall Joseph Gunn is a mutual person.
Active
Fairfield Corporate Consultants Ltd
Niall Joseph Gunn is a mutual person.
Active
Prosperis Risk Management Portfolio Services Ltd
Niall Joseph Gunn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£62.37K
Increased by £62.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.4K
Increased by £67.21K (+186%)
Total Liabilities
-£49.57K
Decreased by £8.75K (-15%)
Net Assets
£53.83K
Increased by £75.96K (-343%)
Debt Ratio (%)
48%
Decreased by 113.21% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Samantha Mcdine (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Prosperis Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Niall Joseph Gunn Appointed
1 Year 8 Months Ago on 22 Dec 2023
Stephen Mcdine Resigned
1 Year 8 Months Ago on 22 Dec 2023
Samantha Mcdine Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Second filing of Confirmation Statement dated 14 September 2024
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 8 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Jun 2024
Registered office address changed from Rosedale House High Horse Close Rowlands Gill NE39 1AN England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Cessation of Stephen Mcdine as a person with significant control on 22 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Samantha Mcdine as a secretary on 22 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Stephen Mcdine as a director on 22 December 2023
Submitted on 29 Dec 2023
Appointment of Mr Niall Joseph Gunn as a director on 22 December 2023
Submitted on 29 Dec 2023
Repayment History
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