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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