PSG Midco Limited

Active15833488 Private limited company
Incorporated
11 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born March 1977 (49)
Director · Appointed 11 July 2024
British
Born September 1966 (60)
Officer history (1 former)
8 October 2026
Resigned French, Jessica Rachel as Director
19 August 2024
Appointed Wakeling, Sarah as Director
11 July 2024
Appointed Salter, Mark as Director
11 July 2024
Appointed French, Jessica Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15833036

Holdings 1

Companies where PSG Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£125,939
Profit Before Tax
(£172,956)
Employees
3
Return on Equity
100%
Balance sheet detail
2025
Debtors£26,283,659
Net Current Assets£25,835,273
Net Assets£125,939
Shareholder Funds£125,939

Filings 9

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates10 July 2026
22 December 2025Full accounts31 March 2025
23 July 2025Director's details changed
23 July 2025Confirmation statement with updates10 July 2025
Show all 9 filings

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