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STC (MILTON KEYNES) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Company Number: 04508947
Incorporation date: 12-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
84230 Justice and judicial activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 17,026,159 18,144 1,078,766 1,179,352 287,678 130,092
31-Mar-2019 GBP 16,959,018 391,790 1,139,686 1,084,448 127,318 320,313
31-Mar-2018 GBP 15,911,765 391,994 1,180,730 1,120,284 121,580 322,538


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 4,111,673 22,632,601 3,601,278 16,523,965 10,000 2,713,097 1,306,055
31-Mar-2019 GBP 4,308,401 23,571,225 3,926,499 17,557,439 10,000 2,583,005 1,056,311
31-Mar-2018 GBP 3,744,440 23,910,302 3,475,688 1,885,881 10,000 2,262,692 595,500

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SEMPERIAN SECRETARIAT SERVICES LIMITED 2010-04-01 35 - 0
Active SEMPERIAN SECRETARIAT SERVICES LIMITED 2010-04-01 194 - 72
Resigned DAVIES, Roger Andrew 2009-03-11 2010-04-01 Chartered Secretary British 0 - 31
Resigned RICHARDS, Nathan 2003-07-21 2009-03-11 0 - 25
Resigned MUNSON, Anne Patricia 2003-05-08 2003-07-21 0 - 66

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned WHITWAM, John Charles Edward 31 May 2019 31 Oct 2019 Managing Director British 0 - 71 (14.3%)
Active HARDINGHAM, David Robert 01 Apr 2019 Commercial Manager British 22 - 280 (0.0%)
Resigned LITTLE, Richard 09 Aug 2017 01 Apr 2019 Investment Director British 60 - 250 (0.0%)
Resigned PETHERICK, Jeremy Kenneth 10 Jun 2016 31 May 2019 Managing Director British 1 - 70 (0.0%)
Resigned BURLTON, Chris 02 Dec 2014 09 Aug 2017 Accountant British 54 - 145 (7.4%)
Resigned PATEL, Vaishali Jagdish 17 Nov 2014 31 Oct 2019 Solicitor British 0 - 124 (33.3%)
Active RITCHIE, Alan Campbell 27 May 2014 Company Director British 90 - 65 (5.2%)
Resigned NIENABER, Gawie Murray 01 Apr 2014 31 Oct 2019 General Legal Counsel British 1 - 3111 (34.4%)
Resigned BIRCH, Alan Edward 31 Mar 2012 27 May 2014 Company Director British 44 - 28649 (14.8%)
Resigned COOK, Paul Roger 05 Jan 2012 10 Jun 2016 Managing Director British 5 - 95 (35.7%)
Resigned RICHARDS, Nathan 05 Jan 2012 28 Feb 2014 Company Director British 0 - 4321 (48.8%)
Resigned RICHARDS, Nathan 12 May 2011 05 Jan 2012 Company Director British 0 - 4321 (48.8%)
Resigned MORRIS, Richard 12 May 2011 12 May 2011 Managing Director British 0 - 188 (44.4%)
Resigned RAVI KUMAR, Balasingham 29 Oct 2008 23 Jul 2014 Investment Director (Accountant) British 0 - 768 (10.5%)
Resigned MAKIN, Jennifer Susan 10 Jun 2008 24 Jun 2011 Alternate Director British 0 - 63 (50.0%)
Resigned BANKS, Andrew David 10 Jun 2008 12 May 2011 Company Director British 1 - 4623 (48.9%)
Resigned COOK, Paul Roger 10 Jun 2008 05 Jan 2012 Director British 5 - 95 (35.7%)
Resigned SEMPLE, Brian Mervyn 04 Feb 2008 03 Jul 2009 Regional Director British 0 - 1114 (3.6%)
Resigned BIRCH, Alan Edward 01 Dec 2007 03 Jul 2009 Company Director British 44 - 28649 (14.8%)
Resigned ALSTON, James Michael Rowland 27 Jul 2007 10 Jun 2008 Accountant British 5 - 74 (33.3%)
Resigned DALGLEISH, Bruce Warren 14 Mar 2007 31 Mar 2012 Company Director British 2 - 11814 (11.7%)
Resigned MOONAN, Paul Edmund 01 Feb 2007 02 Jun 2008 Company Director British 3 - 135 (31.3%)
Resigned KNIGHT, Jeremy James Banks 01 Oct 2005 10 Jun 2008 Prison Governor British 0 - 20 (0.0%)
Resigned BIRCH, Alan Edward 23 Jun 2005 07 Dec 2006 Director British 44 - 28649 (14.8%)
Resigned MCCULLOCH, Paul 23 Jun 2005 18 Dec 2006 Fund Manager British 0 - 12023 (19.2%)
Resigned DALGLEISH, Bruce Warren 23 Jun 2005 07 Dec 2006 Commercial Operations Director British 2 - 11814 (11.7%)
Resigned WILLIAMS, Barry Simon 23 Jun 2005 07 Dec 2006 Investment Banker British 0 - 12831 (24.2%)
Resigned DARNTON, James 26 Apr 2005 05 Nov 2009 Director British 3 - 6831 (43.7%)
Resigned COLLINS, Anthony Edward 21 Mar 2005 23 Jun 2005 Chartered Engineer British 0 - 2513 (52.0%)
Resigned HORNBY, Stephen Paul 19 Jan 2005 26 Apr 2005 Director Securicor Justice Ser British 8 - 636 (8.5%)
Resigned CHRISTIE, Rory 28 Jul 2004 23 Jun 2005 Director British 0 - 555 (9.1%)
Resigned WOOLFORD, Roy Arthur 12 Aug 2003 31 Jan 2007 Director British 0 - 30 (0.0%)
Resigned HILTON, Paul Edward 22 May 2003 23 Jun 2005 Company Director British 0 - 291 (3.4%)
Resigned MUNCEY, Andrew Richard 22 May 2003 21 Mar 2005 Company Director British 8 - 151 (4.3%)
Resigned RYAN, Michael Joseph 22 May 2003 05 Jul 2004 Investment Director Irish 11 - 26745 (16.2%)
Resigned RAY, Alistair Graham 22 May 2003 23 Jun 2005 Director British 0 - 122 (16.7%)
Resigned DARNTON, James 08 May 2003 19 Jan 2005 Director British 3 - 6831 (43.7%)
Resigned RICHARDS, Nathan 08 May 2003 12 Aug 2003 Commercial Manager British 0 - 20 (0.0%)
Resigned FRANCIS, Paul 08 May 2003 01 Oct 2005 Chartered Surveyor British 1 - 80 (0.0%)
Resigned TAYLOR SMITH, David James Benwell 08 May 2003 27 Jul 2007 Company Director British 0 - 95 (55.6%)
Resigned MITRE SECRETARIES LIMITED 12 Aug 2002 08 May 2003 146 - 837412 (41.9%)
Resigned MITRE SECRETARIES LIMITED 12 Aug 2002 08 May 2003 23 - 785480 (59.4%)
Resigned MITRE DIRECTORS LIMITED 12 Aug 2002 08 May 2003 0 - 334227 (68.0%)
Number of active directors: 2
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 2.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SEMPERIAN (FAZAKERLEY) LIMITED (02973624 ) - Active ✔✔
FAZAKERLEY PRISON SERVICES LIMITED (02984969 ) - Active ✔✔
ECD (COOKHAM WOOD) LIMITED (03241233 ) - Dissolved ✔
EDUCATION CARE AND DISCIPLINE LIMITED (03241234 ) - Dissolved ✔
THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346 ) - Active ✔
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672 ) - Active ✔
GH ROTHERHAM LIMITED (03373817 ) - Dissolved ✔
CRUCIFORM SERVICES LIMITED (03375953 ) - Active ✔
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED (03408569 ) - Active ✔
ABERGAVENNY FACILITIES LIMITED (03490223 ) - Active ✔
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432 ) - Active ✔
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452 ) - Active ✔
ECD (ONLEY) LIMITED (03524819 ) - Dissolved ✔
EDUCATION CARE AND DISCIPLINE THREE LIMITED (03525161 ) - Dissolved ✔
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED (03545090 ) - Active ✔
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED (03678856 ) - Active ✔✔
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED (03679352 ) - Active ✔✔
ONLEY PRISON SERVICES LIMITED (03682678 ) - Active ✔✔
SEMPERIAN (ONLEY) LIMITED (03684775 ) - Active ✔✔
TOWN HOSPITALS (SOUTHERN GENERAL) LTD (03781674 ) - Active ✔
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD (03781714 ) - Active ✔
KENTON SCHOOL SERVICES LIMITED (03808875 ) - Active ✔
DEFENCE TRAINING SERVICES LIMITED (03838084 ) - Active ✔
WHITE HORSE EDUCATION PARTNERSHIP LIMITED (03911634 ) - Active ✔
LBS (FIRE SERVICES) LIMITED (03923976 ) - Active ✔
DEBDEN SCHOOLS SERVICES LIMITED (03924110 ) - Active ✔
NORTH WILTSHIRE SCHOOLS LIMITED (03930300 ) - Active ✔
FACILITIES MANAGEMENT SOLUTIONS LIMITED (03984060 ) - Active ✔
BANDBREEZE LIMITED (03995558 ) - Active ✔
BRIDLINGTON SCHOOLS SERVICES LIMITED (04000833 ) - Active ✔
HULL MATERNITY DEVELOPMENT LIMITED (04023043 ) - Active ✔
HEALTHCARE PROVIDERS LIMITED (04034076 ) - Active ✔
HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615 ) - Active ✔
SUNDERLAND CLC SCHOOL SERVICES LIMITED (04153442 ) - Active ✔
UK COURT SERVICES (MANCHESTER) LIMITED (04164167 ) - Active ✔✔
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED (04164434 ) - Active ✔✔
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED (04226705 ) - Active ✔
WOLVERHAMPTON RADIOLOGY LIMITED (04235982 ) - Active ✔
REDRUTH FACILITIES LIMITED (04278381 ) - Active ✔
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED (04428830 ) - Active ✔
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED (04486022 ) - Active ✔
ALBION HEALTHCARE (DONCASTER) LIMITED (04495459 ) - Active ✔
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED (04495523 ) - Active ✔
BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439 ) - Active ✔
STC (MILTON KEYNES) LIMITED (04508947 ) - Active ✔✔
STC (MILTON KEYNES) HOLDINGS LIMITED (04508948 ) - Active ✔✔
PARKING GLASGOW LIMITED (04531874 ) - Active ✔
INFRACARE EAST LONDON LIMITED (04573567 ) - Active ✔
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622 ) - Active ✔
STAFFORD EDUCATION FACILITIES LIMITED (04620710 ) - Active ✔
XJ6 SCHOOLS HOLDINGS LIMITED (04646984 ) - Active ✔
EAST LONDON LIFT INVESTMENTS LIMITED (04659483 ) - Active ✔
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED (04659494 ) - Active ✔
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786 ) - Active ✔
PRIORGATE HOLDINGS LIMITED (04800642 ) - Active ✔
PRIORGATE LIMITED (04801068 ) - Active ✔
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315 ) - Active ✔
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED (04969456 ) - Active ✔
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED (04999951 ) - Active ✔
NK FACILITIES LIMITED (05015874 ) - Active ✔
INFRACARE NORTH WEST LONDON LIMITED (05049694 ) - Active ✔
BHH LIFT ACCOMMODATION SERVICES LIMITED (05049701 ) - Active ✔
INFRACARE SOUTH EAST LONDON LIMITED (05049706 ) - Active ✔
BBG HOLDCO LIMITED (05049718 ) - Active ✔
BHH HOLDCO LIMITED (05049724 ) - Active ✔
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED (05049735 ) - Active ✔
BBG LIFT ACCOMMODATION SERVICES LIMITED (05085706 ) - Active ✔
DANETRE PFI PROJECT COMPANY LIMITED (05162690 ) - Active ✔✔
DANETRE PFI HOLDING COMPANY LIMITED (05162961 ) - Active ✔✔
LIFT HEALTHCARE INVESTMENTS LIMITED (05254277 ) - Active ✔
OCHRE SOLUTIONS (HOLDINGS) LIMITED (05268374 ) - Active ✔
OCHRE SOLUTIONS LIMITED (05268375 ) - Active ✔
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED (05368807 ) - Active ✔
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED (05368838 ) - Active ✔
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314 ) - Active ✔
WALKERGATE PFI HOLDING COMPANY LIMITED (05382999 ) - Active ✔✔
WALKERGATE PFI PROJECT COMPANY LIMITED (05383009 ) - Active ✔✔
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533 ) - Active ✔
SEMPERIAN (WOLVERHAMPTON) LIMITED (05453656 ) - Active ✔
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392 ) - Active ✔
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166 ) - Active ✔
EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956 ) - Active ✔
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED (05611479 ) - Active ✔
GLEN WATER (HOLDINGS) LIMITED (05630641 ) - Active ✔
GLEN WATER LIMITED (05630642 ) - Active ✔
CLASS 06 LIMITED (05848502 ) - Active ✔
FALKIRK GROUP LIMITED (05870082 ) - Active ✔
SEMPERIAN HOLDCO LIMITED (05945929 ) - Active ✔
SEMPERIAN BORROWERCO LIMITED (05945937 ) - Active ✔
SEMPERIAN LEICESTER PSP LIMITED (06259258 ) - Active ✔
LEICESTER BSF COMPANY 1 LIMITED (06259530 ) - Active ✔
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED (06260316 ) - Active ✔
SEMPERIAN OMEGA LIMITED (06273921 ) - Active ✔
SEMPERIAN LEICESTER BSF LIMITED (06400387 ) - Active ✔
WALSALL LIFT ACCOMMODATION SERVICES LIMITED (06880647 ) - Active ✔
WALSALL HOLDCO LIMITED (06880651 ) - Active ✔
EAST LONDON LIFT HOLDCO NO3 LIMITED (06917055 ) - Active ✔
ELLAS NO3 LIMITED (06917154 ) - Active ✔
EAST LONDON LIFT HOLDCO NO4 LIMITED (07044441 ) - Active ✔
ELLAS NO4 LIMITED (07045358 ) - Active ✔
BWP SERVICES (HOLDINGS NO 1) LIMITED (07278956 ) - Active ✔
BWP SERVICES (HOLDINGS NO 2) LIMITED (07278972 ) - Active ✔
BWP PROJECT SERVICES LIMITED (07279250 ) - Active ✔
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED (07713394 ) - Active ✔
LEICESTER BSF COMPANY 2 LIMITED (07713782 ) - Active ✔
BBG LIFT HOLDCO (NO 2) LIMITED (08775510 ) - Active ✔
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED (08775667 ) - Active ✔
SEMPERIAN (GLASGOW) LIMITED (10838817 ) - Active ✔
BWP SERVICES (HOLDINGS NO 3) LIMITED (11162072 ) - Active ✔
RICLAB LIMITED (SC182632 ) - Active ✔
CLASS 98 LIMITED (SC183309 ) - Active ✔
FALKIRK SCHOOLS PARTNERSHIP LIMITED (SC183714 ) - Active ✔
3 ED HOLDINGS LIMITED (SC190329 ) - Active ✔
3 ED GLASGOW LIMITED (SC190330 ) - Active ✔
AYR ENVIRONMENTAL SERVICES LIMITED (SC198368 ) - Active ✔
WASTEWATER MANAGEMENT HOLDINGS LIMITED (SC201429 ) - Active ✔
ESP (HOLDINGS) LIMITED (SC206929 ) - Active ✔
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED (SC206930 ) - Active ✔
3 ED HOLDINGS 2 LIMITED (SC328040 ) - Active ✔
3 ED SISTERCO LIMITED (SC328041 ) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-232015-07-272014-07-272013-07-272012-07-27
STC (MILTON KEYNES) HOLDINGS LIMITEDORDINARY10,000
100%		10,000
100%		10,000
100%		10,000
100%		10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

STC (MILTON KEYNES) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84230 Justice and judicial activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
G4S CARE AND JUSTICE SERVICES (UK) LIMITED , , 46 GILLINGHAM STREET, , LONDON, , ENGLAND, SW1V 1HU 00390328 2017-12-31 333,948,000 31,160,000
MTCNOVO LTD , , 6-9 SNOW HILL, , LONDON, , ENGLAND, EC1A 2AY 09284837 2017-12-31 99,838,000 3,540,000
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED , , 6-9 SNOW HILL, , LONDON, , ENGLAND, EC1A 2AY 08802553 2017-12-31 74,796,000 5,245,000
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED , , FIFTH FLOOR, 18 MANSELL STREET, LONDON, , ENGLAND, E1 8AA 08802529 2017-12-31 36,331,000 180,000
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED , , FIFTH FLOOR, 18 MANSELL STREET, LONDON, , ENGLAND, E1 8AA 08802532 2017-12-31 27,541,000 2,019,000
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED , , ONE SOUTHAMPTON ROW,, SOUTHAMPTON ROW, LONDON, , , WC1B 5HA 08802546 2017-08-31 18,236,000 260,000
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED , , ONE, SOUTHAMPTON ROW, LONDON, , , WC1B 5HA 08802569 2017-08-31 14,539,000 571,000
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED , , 6-9 SNOW HILL, , LONDON, , ENGLAND, EC1A 2AY 08802542 2017-12-31 14,369,000 1,757,000
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED , , ONE, SOUTHAMPTON ROW, LONDON, , , WC1B 5HA 08802527 2017-08-31 11,820,000 68,000
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED , , ONE, SOUTHAMPTON ROW, LONDON, , , WC1B 5HA 08802519 2017-08-31 10,622,000 -631,000
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED , , ONE, SOUTHAMPTON ROW, LONDON, , , WC1B 5HA 08802548 2017-08-31 9,228,000 -24,000
PIL RESEARCH LIMITED , , 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON, , , CV10 7RJ 06967328 2017-07-31 53,569 0
S J MORTIMORE ASSOCIATES LIMITED , , BINDON HOUSE MAIN ROAD, WEST LULWORTH, WAREHAM, DORSET, ENGLAND, BH20 5RW 08505962 2019-04-30 5,134 0 84240-Public order and safety activities
85422-Post-graduate level higher education
85590-Other education not elsewhere classified
LEAH CJ CONSULTANTS LIMITED , , 5 BYLANDS FOLD, , DUKINFIELD, , ENGLAND, SK16 5BH 10224319 2017-06-30 2,133 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STC (MILTON KEYNES) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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