Menna Overview
Here’s a quick overview of SARAH MIDCO 1 LIMITED 👀 — a London based business that started in 2021.
SARAH MIDCO 1 LIMITED
- Company statusactive
- Company No13220082
- Age5 years 9 months Incorporated 23 February 2021
- Officers4
Address
21 Hanover Square, 2nd Floor, London, W1S 1JW, England
SARAH MIDCO 1 LIMITED is an active company incorporated on 23 February 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Memorandum Articles
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Incorporation Company
5 Years Ago on 23 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Douglas | director | Sep 1967 | 03 Mar 2021 |
| MAINWARING, Andrew Dafyd | director | Dec 1971 | 03 Mar 2021 |
| NICOLSON, Neil John | director | Dec 1977 | 03 Mar 2021 |
| O'NEIL, Gary James | director | Nov 1980 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Topco Limited | 23 Feb 2021 |
Related Companies
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CUMMING, Douglas, MAINWARING, Andrew Dafyd, NICOLSON, Neil John, O'NEIL, Gary James, LAWSON, Alice Emily Hannah, MAJUMDAR, Abhishek, TAYLOR, Scott Allan are mutual persons.
CUMMING, Douglas, MAINWARING, Andrew Dafyd, NICOLSON, Neil John, O'NEIL, Gary James, LAWSON, Alice Emily Hannah, MAJUMDAR, Abhishek, TAYLOR, Scott Allan are mutual persons.
CUMMING, Douglas, MAINWARING, Andrew Dafyd, NICOLSON, Neil John, O'NEIL, Gary James, LAWSON, Alice Emily Hannah, MAJUMDAR, Abhishek, TAYLOR, Scott Allan are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
MAINWARING, Andrew Dafyd are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
MAJUMDAR, Abhishek are mutual persons.
SYSTAL HOLDINGS LIMITED
CUMMING, Douglas, O'NEIL, Gary James are mutual persons.
SYSTAL TECHNOLOGY SOLUTIONS LIMITED
CUMMING, Douglas, TAYLOR, Scott Allan are mutual persons.
JORDAAN TOPCO LIMITED
MAINWARING, Andrew Dafyd are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
MAINWARING, Andrew Dafyd are mutual persons.
PROJECT IRIDIUM BIDCO LIMITED
MAJUMDAR, Abhishek are mutual persons.
PROJECT IRIDIUM MIDCO LIMITED
MAJUMDAR, Abhishek are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS LLP
MAJUMDAR, Abhishek are mutual persons.
XODUS GROUP (HOLDINGS) LIMITED
TAYLOR, Scott Allan are mutual persons.
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Here’s a quick overview of SARAH MIDCO 1 LIMITED 👀 — a London based business that started in 2021.