# Stephen Mcdine Limited

## Details

- **Company number:** [05230032](https://find-and-update.company-information.service.gov.uk/company/05230032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2004
- **Registered office:** FIRST FLOOR, 9 ST JAMES BUSINESS PARK, KNARESBOROUGH, HG5 8QB
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Prosperis Holdings Limited](/group/10989) (4 companies)


## Previous names

- Stephenmcdineifa Limited (until 13 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNN, Niall Joseph | director | 22 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Stephen Mcdine Limited → [Prosperis Holdings Limited](/company/13589036)




## Directors' other companies

- [GUNN, Niall Joseph](/person/7041910) - director at [Fairfield Corporate Consultants Ltd](/company/16615190)



## Companies at the same address

- [Bradstyle Limited](/company/04966045) (04966045)
- [Prosperis Holdings Limited](/company/13589036) (13589036)
- [Prosperis Limited](/company/04522785) (04522785)