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Companies House/Mirfield/Company profile

M. STEAD & SONS CO. LTD

Active
04532737·incorporated 2002-09-11

M. STEAD & SONS CO. LTD is an active UK private limited company, incorporated on 11 September 2002 at Companies House (number 04532737; OpenRegistry canonical ID GB-04532737-m-stead-sons-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 997 active companies registered in Mirfield, West Yorkshire (postcode WF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-11
Registered Address
BENROYD LILEY LANE, HOPTON, MIRFIELD, WEST YORKSHIRE, WF14 8EB
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

M. STEAD & SONS CO. LTD has 1 person with significant control on file:

  • Mr Jack Thomas Stead born 1997 resident in England, British national. Notified 2024-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paul Christopher Stead born 1962 resident in England, British national. Notified 2020-07-01. Ceased 2024-01-05.
    • Owns 50–75% of shares
  • Mrs Karen Jane Stead born 1969 resident in England, British national. Notified 2020-07-01. Ceased 2024-01-05.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-11. Ceased 2020-07-01.

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Mirfield: