MR

M R STEPHENSON LIMITED

Active

Company number 04619660

Horsham · Incorporated 17 December 2002

Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS

Activities of head offices · SIC 70100

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

Company history

Previous company names

MR STEPHENSON LIMITED · 17 December 2002 – 9 February 2004

Previous registered addresses

Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom · until 20 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

OB
O'KEEFFE, Brendan Francis Robert
Director
1 July 2023
SH
STEPHENSON, Henry Richard
Director
1 July 2023
VE
VERE, Eric James
Director
1 July 2023
BS
BLOOM, Sarah
Director
1 November 2019
HT
HEMSLEY, Tobias Jonathan
Director
2 October 2017
SE
SHEIL, Elaine
Director
1 September 2013
SM
STEPHENSON, Martin Richard
Director
17 December 2002
HS
HEMSLEY, Stephen David James
Director · Resigned
1 March 2018
NJ
NIEMANN, Janice Elizabeth
Secretary · Resigned
17 December 2002

Persons with significant control

PS
The Martin Stephenson Discretionary Trust
Ownership Of Shares 25 To 50 Percent
2 March 2021
PS
Mr Martin Richard Stephenson
Born February 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Accounts With Accounts Type Group
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Accounts With Accounts Type Group
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Gazette Filings Brought Up To Date
Gazette
18 April 2012 View
Accounts With Accounts Type Group
Accounts
17 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Miscellaneous
Miscellaneous
14 July 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Mortgage
7 November 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Address
14 October 2008 View
Accounts With Accounts Type Group
Accounts
26 March 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Mortgage
6 April 2006 View
Accounts With Accounts Type Group
Accounts
30 March 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
4 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Mortgage
23 September 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Capital
25 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Accounts
4 February 2004 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Incorporation Company
Incorporation
17 December 2002 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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