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Companies House/Cheshire/Company profile

STIRLING MANAGEMENT GROUP LIMITED

Active
01663420·incorporated 1982-09-10

STIRLING MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 10 September 1982 at Companies House (number 01663420; OpenRegistry canonical ID GB-01663420-stirling-management-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,605 active companies registered in Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-09-10
Registered Address
24 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

STIRLING MANAGEMENT GROUP LIMITED has 5 persons with significant control on file:

  • Ksl Trustees Limited (England reg. 01122199). Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Marie-Louise Abercromby born 1978 resident in England, British national. Notified 2023-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Lhind Abercromby born 1975 resident in England, British national. Notified 2023-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arthur John Abercromby born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Powell born 1956 resident in United Kingdom, British national. Notified 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Judith Abercromby born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jonathan Nigel Ward born 1970 resident in United Kingdom, British national. Notified 2017-10-13. Ceased 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheshire: