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St Ebba Capital Limited

06844413

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

19 Clayton Road, Newcastle Upon Tyne, NE2 4RP
Incorporated 11/03/2009

Previously known as

Squires Capital Limited · until 22/01/2016
Benfield Motor Group Limited · until 09/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mark Squires

director · Since 11/03/2009

British · United Kingdom · Age 61

John Squires

director · Since 11/03/2009

British · United Kingdom · Age 86

Malcolm Squires

director · Since 22/03/2016

British · United Kingdom · Age 73

Stephen Squires

director · Since 22/03/2016

British · United Kingdom · Age 73

Matthew John Squires

director · Since 22/03/2016

British · United Kingdom · Age 39

David Alexander Roberts

secretary · Since 03/10/2016

Adam Matthew Squires

director · Since 31/03/2020

English · United Kingdom · Age 43

David Alexander Roberts

director · Since 03/12/2024

British · United Kingdom · Age 51

Joel Hanoch Marks

director · Since 03/12/2024

British · United Kingdom · Age 59

Former

Ian George Dunn

secretary · Resigned 02/01/2013

Gerard Thomas Murray

secretary · Resigned 02/09/2015

Gerard Thomas Murray

director · Resigned 02/09/2015

Muckle Secretary Limited

corporate secretary · Resigned 03/10/2016

Callum Ross Squires

director · Resigned 31/03/2020

Persons with Significant Control

Mr Mark Squires

Significant control

British · England · Age 61

19, Clayton Road, Newcastle Upon Tyne, NE2 4RP

Notified 06/04/2016

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 19 Clayton Road
2026-06-10

19 CLAYTON ROAD

post town → Newcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE

officer appointed → ROBERTS, David Alexander
2026-06-10
officer appointed → MARKS, Joel Hanoch
2026-06-10
officer appointed → ROBERTS, David Alexander
2026-06-10
officer appointed → SQUIRES, Adam Matthew
2026-06-10
officer appointed → SQUIRES, John
2026-06-10
officer appointed → SQUIRES, Malcolm
2026-06-10
officer appointed → SQUIRES, Mark
2026-06-10
officer appointed → SQUIRES, Matthew John
2026-06-10
officer appointed → SQUIRES, Stephen
2026-06-10