SH

STAG HOUSE FIVE LIMITED

Active

Company number 02689188

St Helens · Incorporated 19 February 1992

Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2093) LIMITED · 19 February 1992 – 26 March 1992

MITRE SPORTS INTERNATIONAL LIMITED · 26 March 1992 – 7 May 1992

PATRICK (U.K.) LIMITED · 7 May 1992 – 22 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grampian Sports Limited
Ownership Of Shares 75 To 100 Percent
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Address
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Address
10 November 2000 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Certificate Change Of Name Company
Change Of Name
21 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Accounts
19 February 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Address
5 June 1992 View
Legacy
Officers
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
7 May 1992 View
Statement Of Affairs
Miscellaneous
24 April 1992 View
Legacy
Capital
24 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
1 April 1992 View
Certificate Change Of Name Company
Change Of Name
25 March 1992 View
Legacy
Capital
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Address
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Accounts
19 March 1992 View
Legacy
Officers
19 March 1992 View
Incorporation Company
Incorporation
19 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA11 9UX

MILLARD BROTHERS,LIMITED
#00066772
active
MALCOLM PROPERTIES LIMITED
#00176197
active
DUNCAN FEARNLEY DISTRIBUTION LIMITED
#00376805
active
GRAMPIAN INDUSTRIES LIMITED
#00392337
active
STAG HOUSE TWO LIMITED
#00568786
active
See all companies at WA11 9UX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.