VGL Midco Limited

Active13500306 Private limited company
Incorporated
8 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ryan Patrick Beckwith
Owned by
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 November 2025
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Beckwith, Ryan Patrick
Director · Appointed 7 November 2025
British
Born November 1977
Director · Appointed 7 November 2025
Also at VGL Finco Limited
Swiss
Born August 1986 (40)
Director · Appointed 7 November 2025
Also at Galileo Global Technologies PLC, VGL Finco Limited, Tesnik Cuatro Limited · more companies
British,Italian,Swiss
Born March 1966 (60)
Director · Appointed 7 November 2025
Also at VGL Finco Limited · more companies
British
Born October 1977 (49)
Officer history (6 former)
17 November 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2025
Resigned Barclay, Aidan Stuart as Director
7 November 2025
Appointed Beckwith, Ryan Patrick as Director
7 November 2025
Appointed Nelson-Smith, Mark Adrian as Director
7 November 2025
Appointed Sidhu, Tajinder Singh as Director
7 November 2025
Appointed Khalef, Adnan Mokhtar as Director
7 November 2025
Resigned Peters, Philip Leslie as Director
7 November 2025
Resigned Barclay, Howard Myles as Director
12 June 2025
Resigned El Aydi, Mann Mohammed as Director
9 June 2025
Resigned Sidhu, Tajinder Singh as Director
3 July 2024
Appointed Sidhu, Tajinder Singh as Director
3 July 2024
Appointed El Aydi, Mann Mohammed as Director
8 May 2024
Resigned Winton, Stuart Andrew as Director
29 September 2023
Appointed Winton, Stuart Andrew as Director
8 July 2021
Appointed Barclay, Howard Myles as Director
8 July 2021
Appointed Barclay, Aidan Stuart as Director
8 July 2021
Appointed Peters, Philip Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15538470
Former controllers (2)
7 November 2025
Ceased VGL Holdco Limited — Owns 75–100% of shares
8 July 2021
Ceased Shop Direct Holdings Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bird Bidco Limited
VGL Midco Limited This company Owns 75–100% of shares
VGL Finco Limited Owns 75–100% of shares
The Very Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

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