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STMGRP Limited

STMGRP Limited is an active company incorporated on 15 December 2022 with the registered office located in Bolton, Greater Manchester. STMGRP Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14543087
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
STM Sparks Limited
Stephen Neil Frater, Leigh Jon Sheridan, and 3 more are mutual people.
Active
STM Agency Limited
Stephen Neil Frater, Samuel Benjamin Rowlands, and 1 more are mutual people.
Active
Shoot The Moon Group Ltd
Nicholas Scott Melvin, Stephen Neil Frater, and 1 more are mutual people.
Active
The Rothwell Company Limited
Nicholas Scott Melvin and Stephen Neil Frater are mutual people.
Active
Clear Digital Limited
Stephen Neil Frater is a mutual person.
Active
Manchester Golf Club,Limited(The)
Nicholas Scott Melvin is a mutual person.
Active
Anytime After Nine Limited
Julia Dawn Miller is a mutual person.
Active
JGM Marketing Ltd
Julia Dawn Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£868.6K
Same as previous period
Total Liabilities
-£868.5K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Own Shares Purchased
6 Months Ago on 18 Feb 2025
Shares Cancelled
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Nicholas Scott Melvin Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 31 Oct 2023
Phillip Jefferson Marshall (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Nicholas Scott Melvin as a director on 10 January 2025
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 10 January 2025
Submitted on 18 Feb 2025
Purchase of own shares.
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 22 Jan 2024
Repayment History
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