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Stellar Midco Limited

Stellar Midco Limited is an active company incorporated on 10 May 2022 with the registered office located in London, Greater London. Stellar Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14098475
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Accel-Kkr
21 Queen Annes Gate
London
SW1H 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1967
Director • American • Lives in UK • Born in Jan 1981
Stellar Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercur Solutions (UK) Limited
Phillip Cunningham, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Stellar Topco Limited
Phillip Cunningham, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Stellar Bidco Limited
Phillip Cunningham, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Singletrack Systems Limited
Phillip Cunningham and Brodies Secretarial Services Limited are mutual people.
Active
Mas Design Limited
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Mas Technicae Group (International) Ltd
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Mas Networks Ltd
Maurice Andre Hernandez and Brodies Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89K
Same as previous period
Total Liabilities
-£31.82K
Same as previous period
Net Assets
£71
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 28 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 25 Apr 2024
Repayment History
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