SIMON MIDCO LIMITED
Activities of financial services holding companies
SIMON MIDCO LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH England
Full company profile for SIMON MIDCO LIMITED (09722126), an active company based in Leeds, England. Incorporated 8 Aug 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2023)
Cash in Bank
£266.00k
Net Assets
£254.26M
Total Liabilities
£1471.64M
Turnover
£52.85M
Employees
N/A
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Robert Sharman
Ceased 1 May 2019
Sarah Sargent
Ceased 1 May 2019
James Riley
Ceased 1 May 2019
Sara Louise Leckenby
Ceased 1 May 2019
Darren Wright
Ceased 1 May 2019
Caroline Carruthers
Ceased 1 May 2019
Ben Dale-gough
Ceased 1 May 2019
Ian Mackenzie
Ceased 30 Jun 2016
Richard Annett
Ceased 31 May 2017
Jonathon Trott
Ceased 1 May 2019
James Dinwoodie
Ceased 1 May 2019
Carol Ord
Ceased 1 May 2019
Laura Gilbert
Ceased 1 May 2019
John Wood
Ceased 1 May 2019
Laurence Elliot Hamilton
Ceased 1 May 2019
Michelle Nourse
Ceased 1 May 2019
Antony Cross
Ceased 1 May 2019
Adrian Berry
Ceased 1 May 2019
Philip Muirhead
Ceased 1 May 2019
Marian Manson
Ceased 1 May 2019
Faisal Gondal
Ceased 1 May 2019
Fiona Macdonald
Ceased 1 May 2019
Gary James Edwards
Ceased 1 May 2019
William Flynn
Ceased 1 May 2019
John Patrick Flaherty
Ceased 1 May 2019
Richard Newbound
Ceased 1 May 2019
Brian Greenough
Ceased 1 May 2019
Paul Grayson
Ceased 1 May 2019
Samantha Barnard
Ceased 1 May 2019
Andrew Bartle
Ceased 31 Mar 2017
Craig Bradley White
Ceased 1 May 2019
Graham John Robinson
Ceased 1 May 2019
Jan Michael Lacey
Ceased 1 May 2019
Mark Hayward
Ceased 1 May 2019
Heather Pollard
Ceased 1 May 2019
Stephen Peacock
Ceased 13 Dec 2016
James John Cornell
Ceased 1 May 2019
Elizabeth Casey
Ceased 1 May 2019
Michael Gerard Lynn-jones
Ceased 1 May 2019
Graham Price
Ceased 15 Sept 2017
Paul Cranswick
Ceased 1 May 2019
Paul Fell
Ceased 1 May 2019
Christopher Trepel
Ceased 1 May 2019
Robert Taylor
Ceased 1 May 2019
Claire Johnson
Ceased 1 May 2019
Patricia Joyce
Ceased 1 May 2019
Nicola Hoskins
Ceased 10 Nov 2017
Oliver Hagemann
Ceased 1 May 2019
Claire Laycock
Ceased 1 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Aug 2025 with no updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 27 Jun 2025 | Officers | Appointment of Mr Paul David Copley as director on 25 Jun 2025 | |
| 23 Apr 2025 | Officers | Appointment of Mr Andrea Mazzoleni as director on 22 Apr 2025 |
Confirmation statement made on 13 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Paul David Copley as director on 25 Jun 2025
Appointment of Mr Andrea Mazzoleni as director on 22 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 Aug 2025 with no updates
6 months ago on 30 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 1 Jul 2025
Appointment of Mr Paul David Copley as director on 25 Jun 2025
10 months ago on 27 Jun 2025
Appointment of Mr Andrea Mazzoleni as director on 22 Apr 2025
1 years ago on 23 Apr 2025