Lwmg Midco Limited
Lwmg Midco Limited
#10521359 • Active
Founded: 12/12/2016
Industries: Dormant Company
Location: Southport
Financial Snapshot
Last accounts made up to 31 May 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £253
↑ 0%
Total Liabilities £1.12m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael David Wright | Director | 03/09/2021 | British | 43 years |
| Ian Thomas Mattioli | Director | 03/09/2021 | British | 62 years |
| Ravi Singh Tara | Director | 03/09/2021 | British | 42 years |
| Robert Eric Brown | Chief Operating Officer | 18/03/2019 | British | 60 years |
| Richard Ian Hemingway | Director | 27/06/2017 | British | 55 years |
| David James Hardman | Director | 27/06/2017 | British | 51 years |
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
03/09/2021
Nationality:
British
Age:
42 years
Role:
Chief Operating Officer
Appointed:
18/03/2019
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
27/06/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
27/06/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lwmg Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2017
Nationality:
United Kingdom
Financial Accounts
| May 2023 | May 2022 | Sep 2021 | |
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| Creditors (> 1 year) | |||
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Charges
2 charges registered
Santander UK PLC Satisfied
Created 04/12/2018#105213590002 Negative Pledge
Mobeus Equity Partners LLP as Security Trustee Satisfied
Created 27/06/2017#105213590001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
POLLEN STREET GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/03/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 13/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/03/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
13/12/2023 Persons With Significant Control
Change To A Person With Significant Control