OpenCompanies

Stephen Mcdine Limited

Company number
05230032
Status
Active
Type
Ltd
Incorporated
14 Sep 2004
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Prosperis Holdings Limited (4 companies)

Registered office

First Floor
9 St James Business Park
Knaresborough
HG5 8QB

Previous names

  • Stephenmcdineifa Limited (until 13 Feb 2023)

Officers

NameRoleAppointedResigned
GUNN, Niall Joseph Director 22 Dec 2023

Control

NameNature of controlNotifiedCeased
Mrs Samantha Mcdine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2023 22 Dec 2023
Mr Stephen Mcdine Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2023
Prosperis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £211,051 £34,199 2
31 Dec 2024 £53,830 £62,368 1
30 Sep 2023 -£22,130 - 2
30 Sep 2022 £333 - 2
30 Sep 2021 £25,806 - 3
30 Sep 2020 £4,061 - 5
30 Sep 2019 £36,932 - -
30 Sep 2018 £1,468 - -
30 Sep 2017 -£616 - -
30 Sep 2016 -£19,989 - -
30 Sep 2015 -£13,471 £19,156 -
30 Sep 2014 -£11,779 £7,512 -
30 Sep 2013 -£10,001 £19,709 -
30 Sep 2012 -£11,380 £17,767 -
30 Sep 2011 -£2,735 £12,115 -
30 Sep 2010 -£2,718 £3,724 -
30 Sep 2009 -£7,694 £393 -
30 Sep 2008 -£4,192 £5,599 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Stephen Mcdine Limited → Prosperis Holdings Limited

Directors’ other companies

Companies at the same address

Data