The 55 Group (Midco) Limited

Active13304590 Private limited company
Incorporated
30 March 2021 (5 years)
Previously known as
Project 55 Midco Limited (until 16 September 2021)
Ensco 1408 Limited (until 14 April 2021)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 4
At The Dock
Queen Street
Hull
HU1 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born December 1985 (40)
Director · Appointed 6 March 2024
British
Born August 1970 (56)
Officer history (6 former)
1 September 2024
Resigned Smith, Mark Jonathan as Director
1 September 2024
Appointed Boughan, Amman Adam Singh as Director
13 March 2024
Resigned Bevington, Ryan Scott as Director
6 March 2024
Appointed Toplass, Simon Anthony as Director
30 October 2023
Resigned Toplass, Gerard Andrew Lindley as Director
13 September 2021
Appointed Smith, Mark Jonathan as Director
28 April 2021
Appointed Toplass, Gerard Andrew Lindley as Director
15 April 2021
Appointed Bevington, Ryan Scott as Director
15 April 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
15 April 2021
Resigned Ward, Michael James as Director
15 April 2021
Resigned Gateley Incorporations Limited as Corporate Director
30 March 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
30 March 2021
Appointed Ward, Michael James as Director
30 March 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13284683

Holdings 1

Companies where The 55 Group (Midco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 April 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,539,842)
Debt Ratio
111%
Current Ratio
673.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 (£434,518) (£1,539,842)
Balance sheet detail
20222021
Fixed Assets£1£1
Current Assets£14,111,461
Debtors£14,111,461£13,952,176
Creditors (< 1 year)£20,957£852,118
Creditors (> 1 year)£15,630,347£13,534,577
Net Current Assets£14,090,504£13,100,058
Net Assets(£1,539,842)(£434,518)
Shareholder Funds(£1,539,842)(£434,518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

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