STEP5 MIDCO LIMITED
2 GRANGE COURT, WOLVERTON MILL, MILTON KEYNES MK12 5NE- Active
- Private Limited Company
- Company No. 10046640
- Last Updated: 01 Mar 2024
Company Profile
STEP5 MIDCO LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in MILTON KEYNES. STEP5 MIDCO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 7 months and 17 days.
| Name | STEP5 MIDCO LIMITED |
|---|---|
| Company number | 10046640 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRANGE COURT WOLVERTON MILL MILTON KEYNES MK12 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Step5 Group Holdings Limited Grange Court, Wolverton Mill, MK12 5NE |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Andrea Clare Holmes Nationality: British |
Dates: Tuesday, November 24, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shyamali Biswas Fenton Nationality: British |
Dates: Tuesday, November 24, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr William Clive Fenton Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 27, 2020
significant influence or control
|
| Mr James Leigh Berrisford Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 29, 2020
significant influence or control
|
| Mr Howard Dickel Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEP5 MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEP5 MIDCO LIMITED | 07 Mar 2016 |
| STEP5 GROUP HOLDINGS LTD | 03 Jun 2021 |