Menna Overview

Here’s a quick overview of SIMON MIDCO LIMITED 👀 — a Leeds based business that started in 2015.

SIMON MIDCO LIMITED

  • Company statusactive
  • Company No09722126
  • Age10 years 11 months Incorporated 8 August 2015
  • Officers9

Address

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

SIMON MIDCO LIMITED is an active company incorporated on 8 August 2015 and based in Leeds, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Jun 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 26 May 2026

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Confirmation Statement With No Updates

9 Months Ago on 30 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 08 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Mar 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 13 Mar 2024

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Gazette Notice Compulsory

2 Years Ago on 12 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

People

Officers9

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BRANDSRUD, Tronddirector Sep 195806 Apr 2019
BRUCKMANN, Daviddirector Oct 198922 Aug 2016
CHEUNG GOODMAN, Cleo Yet-Manndirector Oct 198631 Jan 2020
COPLEY, Paul Daviddirector May 197525 Jun 2025
FILEKOVA, Elenadirector Feb 198626 Jun 2024
GREEN, Andrew Jamesdirector Sep 195501 Sept 2019
HIBBERD, Sally-Anndirector Jan 195901 Jul 2022
MAZZOLENI, Andreadirector Jun 199722 Apr 2025
VAUCHY, Benoitdirector Nov 197520 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graham John Robinson Jan 197506 Nov 2017
Mr William Flynn Sep 196804 Sept 2017
Ms Caroline Carruthers Sep 197221 Aug 2017
Mr Laurence Elliot Hamilton Aug 196919 Jun 2017
Mr Craig Bradley White Nov 196403 Apr 2017
Mr Robert Taylor Dec 197424 Oct 2016
Mr Adrian Berry Jan 196924 Oct 2016
Mr Paul Cranswick Aug 198524 Oct 2016
Mr Paul Grayson Sep 197824 Oct 2016
Mr Robert Sharman Nov 195324 Oct 2016
Mr Philip Muirhead Jul 198224 Oct 2016
Ms Elizabeth Casey Dec 195924 Oct 2016
Ms Patricia Joyce May 196824 Oct 2016
Mr James John Cornell Feb 197324 Oct 2016
Ms Sarah Sargent May 196824 Oct 2016
Ms Samantha Barnard Mar 197424 Oct 2016
Mr Faisal Gondal Nov 198024 Oct 2016
Mr Ben Dale-Gough Feb 197524 Oct 2016
Ms Heather Pollard Jan 197424 Oct 2016
Mr Jan Michael Lacey Oct 197224 Oct 2016
Mr Paul Fell Dec 196524 Oct 2016
Mr Richard Annett Sep 196824 Oct 2016
Mr Andrew Bartle Apr 196924 Oct 2016
Mr Stephen Peacock Oct 197024 Oct 2016
Mr Patrick John Flaherty Aug 197422 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.