# Sloan Company Secretarial Services Limited

## Details

- **Company number:** [11677397](https://find-and-update.company-information.service.gov.uk/company/11677397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2018
- **Registered office:** 147A HIGH STREET, WALTHAM CROSS, EN8 7AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [PHM Property Services UK Limited](/group/2529) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANTALA, Ville | director | 24 Jul 2026 |  |
| MARTIN, Gareth David | director | 24 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Russell Mark Sloan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2018 | 10 Jan 2020 |
| Stir Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jan 2020 | 24 Jul 2026 |
| Phm Property Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £41,626 | 1 |
| 31 Dec 2024 | £73,836 | 1 |
| 31 Dec 2023 | £66,393 | 1 |
| 31 Dec 2022 | £52,171 | 1 |
| 31 Dec 2021 | £36,457 | 1 |
| 31 Dec 2020 | £30,964 | 1 |
| 31 Dec 2019 | £14,477 | 1 |



## Owned by

Sloan Company Secretarial Services Limited → [PHM Property Services UK Limited](/company/16377832)




## Directors' other companies

- [MARTIN, Gareth David](/person/5559982) - director at [Hind & Associates Limited](/company/17276874)
- [MARTIN, Gareth David](/person/5559982) - director at [No 8 HR Ltd](/company/13922793)
- [MARTIN, Gareth David](/person/5559982) - director at [Trust Property Management Limited](/company/05591526)
- [MARTIN, Gareth David](/person/5559982) - director at [Complete Fire Solutions Holdings Ltd](/company/13506477)
- [MARTIN, Gareth David](/person/5559982) - director at [Specialist Property Asset Management Ltd](/company/11245055)
- [MARTIN, Gareth David](/person/5559982) - director at [2 Clean Plus Limited](/company/05460494)
- [MARTIN, Gareth David](/person/5559982) - director at [Skylon Limited](/company/03213178)
- [MARTIN, Gareth David](/person/5559982) - director at [Centrick Group Limited](/company/10831910)
- [MARTIN, Gareth David](/person/5559982) - director at [RJH Facilities Management Ltd](/company/12020986)
- [MARTIN, Gareth David](/person/5559982) - director at [Cascade Facilities Limited](/company/13068897)



## Registered address

523 companies are registered at this address - likely a registration agent.