SM

STIRLING MAINTENANCE SERVICES LIMITED

Dissolved

Company number 03666463

Wallsend · Incorporated 12 November 1998

NORTHPOINT, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

STIRLING MAINTENANCE SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2023 having been incorporated on 12 November 1998. Its registered office is at NORTHPOINT, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Mandata Solutions Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BALL, Jonathan Mark (appointed 4 March 2005), RIGG, Christian Alexander (appointed 22 December 2020) and TAGG, Michael James (appointed 22 December 2020). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent audited-abridged accounts, covering the period to 28 February 2021, on 2 October 2021. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audited Abridged
Period end
28 February 2021

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

Officers

TM
TAGG, Michael James
Director
22 December 2020
RC
RIGG, Christian Alexander
Director
22 December 2020
BJ
BALL, Jonathan Mark
Director
4 March 2005
HP
HALL, Philip Alan
Director · Resigned
4 March 2005
RA
RAZAK, Anis
Director · Resigned
4 March 2005
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 November 1998
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 November 1998
WA
WHITBY, Andrew Stephen Edward
Director · Resigned
12 November 1998
BV
BALL, Victor Kevin
Director · Resigned
12 November 1998

Persons with significant control

PS
Mandata Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
2 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Resolution
Resolution
2 February 2021 View
Memorandum Articles
Incorporation
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Small
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Accounts With Accounts Type Small
Accounts
4 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Address
16 November 2006 View
Accounts With Accounts Type Small
Accounts
25 May 2006 View
Legacy
Address
16 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Small
Accounts
19 April 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Small
Accounts
31 May 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Accounts
12 March 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Incorporation Company
Incorporation
12 November 1998 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

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