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Stack Midco Limited

Stack Midco Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Stack Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15150575
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Sep30 Apr 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
27 Hanson Street
London
W1W 6TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1965
Stack Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stack Containers Limited
Martin Winch is a mutual person.
Active
Stack Trading Limited
Martin Winch is a mutual person.
Active
Stack (Seaburn) Limited
Martin Winch is a mutual person.
Active
Anson House 6 Limited
Martin Winch is a mutual person.
Active
Hold Group Limited
Martin Winch is a mutual person.
Active
Stack (Lincoln) Limited
Martin Winch is a mutual person.
Active
Stack (Middlesbrough) Limited
Martin Winch is a mutual person.
Active
Anson House 10 Limited
Martin Winch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£15.3M
Total Liabilities
-£15.3M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
Mr Neill Winch Appointed
1 Year 8 Months Ago on 29 Dec 2023
James Oliver Tillman Resigned
1 Year 8 Months Ago on 29 Dec 2023
Mr Martin Winch Appointed
1 Year 8 Months Ago on 29 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 7 Nov 2024
Registration of charge 151505750001, created on 4 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Martin Winch as a director on 29 December 2023
Submitted on 12 Jan 2024
Termination of appointment of James Oliver Tillman as a director on 29 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Neill Winch as a director on 29 December 2023
Submitted on 12 Jan 2024
Current accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 22 Sep 2023
Repayment History
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