Introduction
Watch Company
S
STAINTON MARCH LIMITED
STAINTON MARCH LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. STAINTON MARCH LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13076450
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
20 Brickfield Road Birmingham, B25 8HE,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHAIKH, Marghub Ahmed
ActiveBrickfield Road, BirminghamB25 8HE
Born April 1955
Director
Appointed 11 Dec 2020
SHAIKH, Marghub Ahmed
Brickfield Road, BirminghamB25 8HE
Born April 1955
Director
11 Dec 2020
Active
CAWOOD, Cheryl
ResignedBrickfield Road, BirminghamB25 8HE
Secretary
Appointed 12 Dec 2020
Resigned 24 Aug 2022
CAWOOD, Cheryl
Brickfield Road, BirminghamB25 8HE
Secretary
12 Dec 2020
Resigned 24 Aug 2022
Resigned
ELMI, Subeer
ResignedBrickfield Road, BirminghamB25 8HE
Secretary
Appointed 24 Aug 2022
Resigned 24 Aug 2022
ELMI, Subeer
Brickfield Road, BirminghamB25 8HE
Secretary
24 Aug 2022
Resigned 24 Aug 2022
Resigned
JACKSON, Hugo Edward Stainton
ResignedBrickfield Road, BirminghamB25 8HE
Born November 1960
Director
Appointed 12 Dec 2020
Resigned 30 Nov 2021
JACKSON, Hugo Edward Stainton
Brickfield Road, BirminghamB25 8HE
Born November 1960
Director
12 Dec 2020
Resigned 30 Nov 2021
Resigned
WOOD, Peter James
ResignedBrickfield Road, BirminghamB25 8HE
Born April 1968
Director
Appointed 11 Dec 2020
Resigned 11 Dec 2023
WOOD, Peter James
Brickfield Road, BirminghamB25 8HE
Born April 1968
Director
11 Dec 2020
Resigned 11 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stainton Euro Limited
ActiveBrickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Stainton Euro Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021