STC (MILTON KEYNES) LIMITED

Company Number 04508947

Log in to Save Search Web LinkedIn
Status Active
Incorporated August 12, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ninth Floor
Bristol
BS1 6NP

Nature of Business (SIC)
84230
Previous Names
SECURICOR STC (MILTON KEYNES) LIMITED
Ceased on Apr 28, 2003
INTERCEDE 1810 LIMITED
Ceased on Sep 19, 2002
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Jun 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

STC (MILTON KEYNES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04508947, this organization has been active since August 2002. Primarily in the 84230 sector, the business maintains its official headquarters at Ninth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Aug 13, 2026
PDF ↗
Persons With Significant Control
Jul 10, 2026
PDF ↗
Officers
Jun 19, 2026
PDF ↗
Officers
Jun 19, 2026
PDF ↗
Confirmation Statement
Jun 10, 2026
PDF ↗
Address
May 26, 2026
PDF ↗
Mortgage
Nov 26, 2025
PDF ↗
Accounts
Aug 5, 2025
PDF ↗
Confirmation Statement
Jun 10, 2025
PDF ↗
Accounts
Aug 5, 2024
PDF ↗
Confirmation Statement
Jun 20, 2024
PDF ↗
Accounts
Aug 7, 2023
PDF ↗
Confirmation Statement
Jun 11, 2023
PDF ↗
Accounts
Aug 3, 2022
PDF ↗
Confirmation Statement
Jun 10, 2022
PDF ↗
Accounts
Aug 6, 2021
PDF ↗
Confirmation Statement
Jun 9, 2021
PDF ↗
Accounts
Aug 6, 2020
PDF ↗
Officers
Jul 22, 2020
PDF ↗
Confirmation Statement
Jun 16, 2020
PDF ↗
Officers
Nov 13, 2019
PDF ↗
Officers
Nov 13, 2019
PDF ↗
Officers
Nov 13, 2019
PDF ↗
Accounts
Aug 19, 2019
PDF ↗
Confirmation Statement
Jun 19, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Stc (Milton Keynes) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

SC604653
HOLYROOD HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC441986
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC441988
HOLYROOD STUDENT ACCOMMODATION PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC447754
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC441987
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
13657121
IMAGILE GROUP LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
13657131
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
13571757
CAPITEC PUBLIC SERVICES LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
05497706
CAPITEC LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
09470171
STRATEGY 21 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
05630642
GLEN WATER LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
05630641
GLEN WATER (HOLDINGS) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC345972
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC345973
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC348867
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
04365002
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
11669757
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
11162072
BWP SERVICES (HOLDINGS NO 3) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
11143642
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
07278972
BWP SERVICES (HOLDINGS NO 2) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
07279250
BWP PROJECT SERVICES LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
07278956
BWP SERVICES (HOLDINGS NO 1) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
07713782
LEICESTER BSF COMPANY 2 LIMITED
HARDINGHAM, David Robert is a director
06259530
LEICESTER BSF COMPANY 1 LIMITED
HARDINGHAM, David Robert is a director
06260316
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
HARDINGHAM, David Robert is a director
07713394
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
HARDINGHAM, David Robert is a director
06259258
SEMPERIAN LEICESTER PSP LIMITED
HARDINGHAM, David Robert is a director
06330684
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC190330
3 ED GLASGOW LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC190329
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC328040
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
SC328041
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
08092080
UCLH INVESTORS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
03765833
HEALTH MANAGEMENT (UCLH) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
03765827
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a corporate secretary
03679352
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
HARDINGHAM, David Robert is a director
03678856
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
HARDINGHAM, David Robert is a director
03631364
BLACK COUNTRY PPP HEALTH SERVICES LIMITED
HARDINGHAM, David Robert is a director
03567020
BEXLEY PPP HEALTH SERVICES LIMITED
HARDINGHAM, David Robert is a director
03929585
IMC ST.DAVID'S LTD
HARDINGHAM, David Robert is a director
05233576
SEMPERIAN (ST.DAVID'S) LIMITED
HARDINGHAM, David Robert is a director
03822838
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
HARDINGHAM, David Robert is a director
03722614
BAGLAN MOOR HEALTHCARE PLC
HARDINGHAM, David Robert is a director
04278381
REDRUTH FACILITIES LIMITED
HARDINGHAM, David Robert is a director
06017027
XJ4 HOLDING COMPANY LIMITED
HARDINGHAM, David Robert is a director
04011161
KIRKLEES SCHOOLS SERVICES LIMITED
HARDINGHAM, David Robert is a director
04115637
WIRRAL SCHOOLS SERVICES LIMITED
HARDINGHAM, David Robert is a director
04614435
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
HARDINGHAM, David Robert is a director
04148666
LIVERPOOL SCHOOLS SERVICES LIMITED
HARDINGHAM, David Robert is a director
05268375
OCHRE SOLUTIONS LIMITED
HARDINGHAM, David Robert is a director
05268374
OCHRE SOLUTIONS (HOLDINGS) LIMITED
HARDINGHAM, David Robert is a director
04164434
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
HARDINGHAM, David Robert is a director
02984969
FAZAKERLEY PRISON SERVICES LIMITED
HARDINGHAM, David Robert is a director
02973624
SEMPERIAN (FAZAKERLEY) LIMITED
HARDINGHAM, David Robert is a director
03682678
ONLEY PRISON SERVICES LIMITED
HARDINGHAM, David Robert is a director
04508948
STC (MILTON KEYNES) HOLDINGS LIMITED
HARDINGHAM, David Robert is a director
04164167
UK COURT SERVICES (MANCHESTER) LIMITED
HARDINGHAM, David Robert is a director
03684775
SEMPERIAN (ONLEY) LIMITED
HARDINGHAM, David Robert is a director
04144615
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
HARDINGHAM, David Robert is a director
06400387
SEMPERIAN LEICESTER BSF LIMITED
HARDINGHAM, David Robert is a director
04428830
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
HARDINGHAM, David Robert is a director
04507439
BIRMINGHAM HEALTHCARE SERVICES LIMITED
HARDINGHAM, David Robert is a director
03112891
OCTAGON HEALTHCARE LIMITED
HARDINGHAM, David Robert is a director
04826487
OCTAGON HEALTHCARE GROUP LIMITED
HARDINGHAM, David Robert is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top