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M R STEPHENSON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04619660
Incorporation Date
2002-12-17
Company Type
Private limited company (Ltd.)
Address
Horsham, United Kingdom
Website
www.stephenson-ssc.co.uk/
Source: Companies House

M R STEPHENSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04619660, and its current status with Companies House is active. The company was incorporated on 17 December 2002 and lists its registered address as Horsham, United Kingdom. 2 shareholders are on record for M R STEPHENSON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for M R STEPHENSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARTIN RICHARD STEPHENSON, holding 50% — the largest recorded stake — followed by THE MARTIN STEPHENSON DISCRETIONARY TRUST at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MARTIN RICHARD STEPHENSON 50% Companies House
THE MARTIN STEPHENSON DISCRETIONARY TRUST 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of M R STEPHENSON LIMITED currently on record is Martin Stephenson; five officers are currently on record for M R STEPHENSON LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M R STEPHENSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Stephenson ACTIVE

Appointed
2002-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elaine Sheil ACTIVE

Appointed
2013-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tobias Hemsley ACTIVE

Appointed
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sarah Bloom ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Henry Stephenson ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M R STEPHENSON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
M R STEPHENSON LIMITED
United Kingdom
STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06195397

STEPHENSON SHUTTERING CONTRACTORS LIMITED
United KingdomGB 00538718

STEPHENSON (SHELL & CORE) LIMITED
United KingdomGB 05240208

VIVERE EXTRA CARE GROUP LTD+ subsidiaries
United KingdomGB 16218668

STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED
United KingdomGB 07255065

STEPHENSON CIVILS LIMITED
United KingdomGB 06303159

STEPHENSON CONSTRUCTION (NORTH) LIMITED
United KingdomGB 06303172

SSC CONSTRUCTION SERVICES LTD.
United KingdomGB 01805375

+2 more entities

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Frequently Asked Questions

Who owns M R STEPHENSON LIMITED?

Two shareholders are currently on record for M R STEPHENSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN RICHARD STEPHENSON, holding 50% — the largest recorded stake — followed by THE MARTIN STEPHENSON DISCRETIONARY TRUST at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is M R STEPHENSON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M R STEPHENSON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does M R STEPHENSON LIMITED have on record?

2 shareholders are shown on record for M R STEPHENSON LIMITED.

What is M R STEPHENSON LIMITED's company registration number?

M R STEPHENSON LIMITED's registration number is 04619660, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M R STEPHENSON LIMITED still an active company?

M R STEPHENSON LIMITED's status on Companies House is listed as active.

When was M R STEPHENSON LIMITED incorporated?

M R STEPHENSON LIMITED was incorporated on 17 December 2002, according to Companies House.

What is M R STEPHENSON LIMITED's registered address?

The registered address on file for M R STEPHENSON LIMITED is Horsham, United Kingdom.

What legal structure is M R STEPHENSON LIMITED registered as?

M R STEPHENSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M R STEPHENSON LIMITED?

The Director of M R STEPHENSON LIMITED currently on record is Martin Stephenson; five officers are currently on record for M R STEPHENSON LIMITED, filed with Companies House. Management authority at M R STEPHENSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M R STEPHENSON LIMITED have a parent company or subsidiaries?

M R STEPHENSON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to M R STEPHENSON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M R STEPHENSON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M R STEPHENSON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M R STEPHENSON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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