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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 Newcastle upon Tyne, Tyne and Wear. Stack Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15150575
Private limited company
Age
2 years 2 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 month 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 (1 month remaining)
Address
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was 27 Hanson Street London W1W 6TR United Kingdom
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
Registered Address Changed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 4 Sep 2024
Mr Neill Winch Appointed
1 Year 11 Months Ago on 29 Dec 2023
James Oliver Tillman Resigned
1 Year 11 Months Ago on 29 Dec 2023
Mr Martin Winch Appointed
1 Year 11 Months Ago on 29 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 22 Sep 2023
Incorporated
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 29 Oct 2025
Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 29 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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