Stratford Retail Group Limited

11488011

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mpk House, 318 Melton Road, Leicester, LE4 7SL

Incorporated 27/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

70100

Activities of head offices

Officers

Will James Killick

director · Since 17/08/2018

British · United Kingdom · Age 53

Andrew John Pettit

director · Since 17/08/2018

British · England · Age 58

Victoria Lily Martin

director · Since 22/03/2022

British · United Kingdom · Age 35

Former

Nerissa Haskic

director · Resigned 23/04/2025

John Telford Stewart

director · Resigned 23/04/2025

Paul Anthony Kershaw

director · Resigned 30/06/2025

Persons with Significant Control

Stratford Retail Partners Llp

75–100% shares

75–100% votes

Appoint directors

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Reg: Oc423546 · England & Wales · Limited Liability Company

Notified 27/07/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/04/2025Registered 17/04/2025

Charge

satisfied

TOPLAND VINTAGE FINANCE LTD

Created 30/08/2023Registered 31/08/2023Satisfied 24/04/2025

Charge

satisfied

EUROPA UK DEBT (LUX) S.A R.L. AS SECURITY AGENT FOR EACH OF THE FINANCE PARTIES

Created 17/08/2018Registered 24/08/2018Satisfied 11/02/2025

Change History

officer appointed → KILLICK, Will James

2026-06-09

officer appointed → MARTIN, Victoria Lily

2026-06-09

officer appointed → PETTIT, Andrew John

2026-06-09

status → active

2026-06-09

Active

post town → Leicester

2026-06-09

LEICESTER

type → ltd

2026-06-09

Private Limited Company

address line1 → Mpk House

2026-06-09

MPK HOUSE