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Saga Mid Co Limited

Saga Mid Co Limited is an active company incorporated on 5 December 2013 with the registered office located in London, Greater London. Saga Mid Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08804262
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303 771999
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Secretary • British
Saga Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Group Limited
Victoria Haynes, Rachel Shaw, and 2 more are mutual people.
Active
Saga Leisure Limited
Victoria Haynes, Rachel Shaw, and 2 more are mutual people.
Active
Saga Radio (North West) Limited
Victoria Haynes and are mutual people.
Active
St&H Group Limited
Victoria Haynes, Rachel Shaw, and 1 more are mutual people.
Active
Confident Services Limited
Victoria Haynes and are mutual people.
Active
CHMC Holdings Limited
Victoria Haynes, Rachel Shaw, and 1 more are mutual people.
Active
Saga Plc
Victoria Haynes, Mr Michael Robert Hazell, and 1 more are mutual people.
Active
Saga Membership Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.88M
Increased by £1.88M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Increased by £490.7M (+45%)
Total Liabilities
-£842.51M
Increased by £12.97M (+2%)
Net Assets
£734.57M
Increased by £477.73M (+186%)
Debt Ratio (%)
53%
Decreased by 22.94% (-30%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 10 Oct 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Mark Watkins Appointed
1 Year 10 Months Ago on 17 Dec 2023
Euan Angus Sutherland Resigned
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Satisfaction of charge 088042620007 in full
Submitted on 2 May 2025
Satisfaction of charge 088042620006 in full
Submitted on 2 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Registration of charge 088042620008, created on 29 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Mark Watkins as a director on 17 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Repayment History
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