Stag House Five Limited

02689188

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

Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Incorporated 19/02/1992

Previously known as

Patrick (U.K.) Limited · until 22/07/1997

Mitre Sports International Limited · until 07/05/1992

M M & S (2093) Limited · until 26/03/1992

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alan Charles Palmer

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Alan Charles Palmer

director · Since 01/05/2003

British · Scotland · Age 63

Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Charles Roderick Stewart

secretary · Resigned 02/02/2024

Persons with Significant Control

Grampian Sports Limited

75–100% shares

Brookfield House, Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc038433 · Companies House, Edinburgh · Private Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Unit B Haydock Cross Industrial

2026-06-25

UNIT B HAYDOCK CROSS INDUSTRIAL

post town → St Helens

2026-06-25

ST HELENS