SIMON MIDCO LIMITED

Active - Accounts Filed

General Information

NAME
SIMON MIDCO LIMITED

COMPANY NUMBER
09722126

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
08/08/2015 (9 years and 3 months old)

WEBSITE
FREDS.COM

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NO. 1 THE SQUARE, THORPE PARK VIEW
LEEDS
LS15 8GH

TRADING ADDRESSES

Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB

No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH

Credit Risk Overview

Want to learn more about SIMON MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

99.70%

NET WORTH

£290.7M

5.79%

TOTAL LIABILITIES

£216.9M

55.03%

NET ASSETS

£290.7M

5.79%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMON HOLDCO LTD	N/A	N/A
SIMON MIDCO LIMITED	Active - Accounts Filed	View Report
SIMON BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Marvin Teubner (920529897) has left the board
Date: 01/07/2024	Event: New Board Member Elena Filekova (932453296) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMON MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMON MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIMON MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

99.70%

NET WORTH

£290.7M

5.79%

TOTAL LIABILITIES

£216.9M

55.03%

NET ASSETS

£290.7M

5.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON HOLDCO LIMITED	Owned: 53.95 %	Shares: 734,780,559	Price per share: £0.01	Total Value: £7,347,805.59
SIMON HOLDCO LIMITED	Owned: 46.05 %	Shares: 627,111,763	Price per share: £0.01	Total Value: £6,271,117.63
GARFUNKELUX PBA SARL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Bruckmann 22/08/2016 - Present (8 years and 2 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trond Brandsrud 06/04/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew James Green 01/09/2019 - Present (5 years and 2 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Cleo Cheung Goodman 31/01/2020 - Present (4 years and 9 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benoit Vauchy 20/11/2020 - Present (3 years and 11 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GARFUNKELUX SARL	N/A	N/A
GARFUNKELUX HOLDCO 2 SA	N/A	N/A
GARFUNKELUX HOLDCO 3 SA	N/A	N/A
SIMON HOLDCO LTD	N/A	N/A
SIMON MIDCO LIMITED	Active - Accounts Filed	View Report
SIMON BIDCO LIMITED	Active - Accounts Filed	View Report
HANSA HOLDCO LIMITED	Active - Accounts Filed	View Report
LOWELL TREASURY CO. LIMITED	Non-Trading	View Report
METIS BIDCO LIMITED	Active - Accounts Filed	View Report
LOWELL FINANCE HOLDINGS LIMITED	Company is dissolved	View Report
LOWELL GROUP FINANCING LIMITED	Company is dissolved	View Report
LOWELL PORTFOLIO III LIMITED	Company is dissolved	View Report
LOWELL FUNDING LIMITED	Company is dissolved	View Report
LOWELL ACQUISITIONS LIMITED	Company is dissolved	View Report
LOWELL HOLDINGS LTD	Company is dissolved	View Report
LOWELL FINANCE LTD	Company is dissolved	View Report
INTERLAKEN GROUP LIMITED	Company is dissolved	View Report
FREDRICKSON INTERNATIONAL LIMITED	Non-Trading	View Report
SRJ DEBT RECOVERIES LIMITED	Company is dissolved	View Report
LOWELL FINANCIAL LTD	Active - Accounts Filed	View Report
LOWELL GROUP SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
LOWELL PORTFOLIO IV LIMITED	Non-Trading	View Report
LOWELL PORTFOLIO I LTD	Active - Accounts Filed	View Report
LOWELL SOLICITORS LIMITED	Non-Trading	View Report
LOWELL UK SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
LOWELL GROUP LIMITED	Non-Trading	View Report
TOCATTO LTD	Company is dissolved	View Report
WOLF RECEIVABLES FINANCING 3 PLC	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Marvin Teubner (920529897) has left the board
Date: 01/07/2024	Event: New Board Member Elena Filekova (932453296) Appointed
Date: 25/05/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Daniel Edward Rosenberg (918229081) has left the board
Date: 07/03/2024	Event: New Board Member Gabriel Ayomidipupo Adebiyi (927070381) Appointed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 04/11/2022	Event: Philip Sebastian Muelder (918678479) has left the board
Date: 04/11/2022	Event: New Board Member Riccardo Giuseppe Basile (925138213) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Sally-Ann Hibberd (918937389) Appointed
Date: 11/07/2022	Event: Jean-Charles Douin (924108228) has left the board
Date: 25/10/2021	Event: New Board Member Benoit Vauchy (913613659) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Jean-Charles Charles Douin (924108228) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Benoit Vauchy (927677168) Appointed
Date: 24/11/2020	Event: Joerg Rockenhauser (920529939) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 06/04/2020	Event: Bill Flynn (924170549) has left the board
Date: 06/04/2020	Event: New Board Member James Simpson Wilson (926866304) Appointed
Date: 06/04/2020	Event: New Board Member Cleo Cheung Goodman (926866383) Appointed
Date: 03/04/2020	Event: Philip Sebastian Muelder (918678479) has left the board
Date: 03/04/2020	Event: Christopher Pell (920047950) has left the board
Date: 02/03/2020	Event: New Board Member Daniel Edward Rosenberg (918229081) Appointed
Date: 02/03/2020	Event: Dan Rosenberg (926737389) has left the board
Date: 24/02/2020	Event: New Board Member Dan Rosenberg (926737389) Appointed
Date: 29/11/2019	Event: New Board Member Andrew James Green (926317197) Appointed
Date: 29/11/2019	Event: Andrew Green (926456553) has left the board
Date: 22/11/2019	Event: New Board Member Andrew Green (926456553) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Heinz Hilgert (920529959) has left the board
Date: 01/07/2019	Event: James John Cornell (924142740) has left the board
Date: 20/06/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Board Member Trond Brandsrud (925816082) Appointed
Date: 25/03/2019	Event: Cleo Yet-Mann Cheung (925036236) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Cleo Cheung Goodman (924686624) has left the board
Date: 24/09/2018	Event: New Board Member Cleo Yet-Mann Cheung (925036236) Appointed
Date: 11/06/2018	Event: New Accounts filed
Date: 01/06/2018	Event: New Board Member Cleo Cheung Goodman (924686624) Appointed
Date: 14/05/2018	Event: New Board Member David Ronald Gagie (911690049) Appointed
Date: 18/01/2018	Event: New Board Member Colin George Storrar (919854327) Appointed
Date: 18/01/2018	Event: Colin George Storrar (924182645) has left the board
Date: 11/01/2018	Event: New Board Member Colin George Storrar (924182645) Appointed
Date: 09/01/2018	Event: New Company Secretary Bill Flynn (924170549) Appointed
Date: 25/12/2017	Event: New Board Member James John Cornell (924142740) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SIMON MIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

£290.7M

£216.9M

£290.7M

People Overview

10

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

£290.7M

£216.9M

£290.7M

Accounts

People Overview

10

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™