LIVE · CORPUS
/ Dossier
■
SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD
Low- Status
- active
- Incorporated
- 2018-10-29
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 14 Heathcote Street, Kidsgrove, Stoke-On-Trent, ST7 4AA, England
SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD is a ltd registered in GB, incorporated 2018-10-29 (active).
Ownership & control
Owners / controllers
- SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Willott Property Investments Limitedbeneficial owner 87.5%→SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD
- 1Mr Samuel Michael Stanyard-Makepeacebeneficial owner 37.5%→SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11646604
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-29
- Registered office
- 14 Heathcote Street, Kidsgrove, Stoke-On-Trent, ST7 4AA, England
- SIC
- 68310
Officers · 1 active
- VELLA, Dinodirector · British · appt 2018-10-29
- STANYARD-MAKEPEACE, Samuel Michael(resigned)director · British · appt 2018-10-29
Beneficial owners · PSC · 1 current
- ■Willott Property Investments Limited75–100% sharescorporate PSC · England · since 2019-11-16 · search →
- ●Mr Samuel Michael Stanyard-Makepeace25–50% sharesindividual PSC · England · ceased 2019-11-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-12-04