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The Stock Option Centre Limited

02363389

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paddock House Blacksmiths Lane, Coddenham, Ipswich, IP6 9TX
Incorporated 20/03/1989

Previously known as

M M & K Nominees Limited · until 02/09/2005
Rapid 7910 Limited · until 24/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Nigel Jonathan Scott Mills

director · Since 11/09/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Paul Francis Norris

director · Since 14/02/1994

BARRISTER

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Joanne Clare Fegan

secretary · Since 01/05/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mrs Joanne Clare Fegan

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Nigel Jonathan Scott Mills

director

British · England · Age 68

Paul Francis Norris

director · Since 14/02/1994

British · England · Age 73

Joanne Clare Fegan

secretary · Since 01/05/2006

British

Joanne Clare Fegan

director · Since 11/12/2023

British · England · Age 54

Former

Nicholas Benedict Montagu Kittoe

director · Resigned 08/02/1994

William Henry Proby

director · Resigned 14/02/1994

W H Stentiford & Co Limited

corporate secretary · Resigned 01/07/1996

Geoffrey John Griggs

director · Resigned 22/12/1997

Anthony Stirling Minns

director · Resigned 07/01/2000

Grahame Raymond Holdgate

secretary · Resigned 10/03/2000

Anthony John Marshall

director · Resigned 31/12/2001

Jacqueline Anne Conroy

secretary · Resigned 08/07/2003

Grahame Raymond Holdgate

director · Resigned 08/07/2003

Nigel Jonathan Scott Mills

secretary · Resigned 01/05/2006

Persons with Significant Control

M M & K Limited

75–100% shares
75–100% votes
Appoint directors

1, Bengal Court, London, EC3V 9DD

Reg: 1983794 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Paddock House Blacksmiths Lane
2026-07-29

PADDOCK HOUSE BLACKSMITHS LANE

post townIpswich
2026-07-29

IPSWICH

officer appointedFEGAN, Joanne Clare
2026-07-29
officer appointedFEGAN, Joanne Clare
2026-07-29
officer appointedMILLS, Nigel Jonathan Scott
2026-07-29
officer appointedNORRIS, Paul Francis
2026-07-29