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Stc (Milton Keynes) Limited
04508947
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 12/08/2002
Previously known as
Securicor Stc (Milton Keynes) Limited · until 28/04/2003
Intercede 1810 Limited · until 19/09/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
84230
Justice and judicial activitiesOfficers
Former
Paul Roger Cook
director · Resigned 10/06/2016
Chris Burlton
director · Resigned 09/08/2017
Richard Geoffrey Little
director · Resigned 01/04/2019
Jeremy Kenneth Petherick
director · Resigned 31/05/2019
Gawie Murray Nienaber
director · Resigned 31/10/2019
Vaishali Jagdish Patel
director · Resigned 31/10/2019
John Charles Edward Whitwam
director · Resigned 31/10/2019
Persons with Significant Control
Stc (Milton Keynes) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 04508948 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BAYERISCHE HYPO-UND VEREINSBANK AG
Created 22/05/2003Registered 05/06/2003Satisfied 26/11/2025
charge
outstanding
THE YOUTH JUSTICE BOARD FOR ENGLAND AND WALES
Created 22/05/2003Registered 30/05/2003
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Ninth Floor
2026-06-05THIRD FLOOR BROAD QUAY HOUSE
post town → Bristol
2026-06-05BRISTOL
postcode → BS1 6NP
2026-06-05BS1 4DJ