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Companies House/Knaresborough/Company profile

STEPHEN MCDINE LIMITED

Active
05230032·incorporated 2004-09-14

STEPHEN MCDINE LIMITED is an active UK private limited company, incorporated on 14 September 2004 at Companies House (number 05230032; OpenRegistry canonical ID GB-05230032-stephen-mcdine-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,451 active companies registered in Knaresborough, North Yorkshire (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-14
Registered Address
FIRST FLOOR, 9 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

STEPHEN MCDINE LIMITED has 1 person with significant control on file:

  • Prosperis Holdings Limited (England reg. 13589036). Notified 2023-12-22.
    • 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:

  • Mr Stephen Mcdine born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Mcdine born 1974 resident in England, British national. Notified 2023-09-15. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STEPHEN MCDINE LIMITED has previously traded as:

  • STEPHENMCDINEIFA LIMITED (until 2023-02-13)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Knaresborough: