SGH MIDCO LTD

Dissolved Leeds

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SGH MIDCO LTD

Management consultancy activities other than financial management

Founded 7 Apr 2022 Dissolved Leeds, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MODEL INVESTMENTS LTD 7 Apr 2022 — 5 Aug 2022
Accounts Submitted 31 Jul 2024
Confirmation Submitted 1 Feb 2024 Next due 15 Feb 2025 15 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Queen Square Leeds LS2 8AJ England

Full company profile for SGH MIDCO LTD (14031713), a dissolved company based in Leeds, England. Incorporated 7 Apr 2022. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nathan Joseph WinchDirectorBritishUnited Kingdom3510 Jun 2022Active

Shareholders

Shareholders (2)

Buys Direct Ltd
100.0%
1
Winch & Co Capital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Buys Direct Ltd

United Kingdom

Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secretaries Limited

Ceased 10 Jun 2022

Ceased

Winch & Co Capital Ltd

Ceased 1 Feb 2024

Ceased

Winburn Logistics Limited

Ceased 28 Nov 2022

Ceased

Winch & Co Holdings Limited

Ceased 30 Sept 2023

Ceased

Bryan Thornton

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

WINCH & CO CAPITAL LTD united kingdom
BUYS DIRECT LTD united kingdom
SGH MIDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
2 Sept 2024DissolutionDissolution Application Strike Off Company
31 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Feb 2024Confirmation StatementConfirmation statement made on 1 Feb 2024 with updates
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

2 Sept 2024 Dissolution

Dissolution Application Strike Off Company

31 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Feb 2024 Confirmation Statement

Confirmation statement made on 1 Feb 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 2 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 1 Feb 2024 with updates

2 years ago on 1 Feb 2024