OpenCompanies

Stag House Five Limited

Company number
02689188
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1992
Nature of business
Non-trading company
Corporate group
The Malcolm Group Limited (40 companies)

Registered office

Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
WA11 9UX

Previous names

  • Patrick (U.K.) Limited (until 22 Jul 1997)
  • Mitre Sports International Limited (until 7 May 1992)
  • M M & S (2093) Limited (until 26 Mar 1992)

Officers

NameRoleAppointedResigned
PALMER, Alan Charles Director 1 May 2003

Control

NameNature of controlNotifiedCeased
Grampian Sports Limited Ownership Of Shares 75 To 100 Percent 2 Feb 2024
Mr Charles Roderick Stewart Significant Influence Or Control 1 Jul 2016 2 Feb 2024

Accounts

Year ended
31 Jan 2026
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
1 Feb 2002
2 Feb 2001
28 Jan 2000
30 Jan 1999
30 Jan 1998
31 Jan 1997
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Stag House Five Limited → Grampian Sports Limited → Malcolm Properties Limited → Malcolm Properties (Holdings) Limited → The Malcolm Group Limited

Controls

Directors’ other companies

Companies at the same address

Data