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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 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Saga Mid Co Limited
Contact
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303 771999
Email
Unreported
Website
Saga.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Watkins
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Mr Michael Robert Hazell
Director • British • Lives in England • Born in Jun 1973
Rachel Shaw
Director • British • Lives in UK • Born in Jan 1976
Victoria Haynes
Secretary • British • Lives in UK • Born in Jan 1973
Saga Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Group Limited
Mark Watkins, Victoria Haynes, and 2 more are mutual people.
Active
Saga Leisure Limited
Mark Watkins, Victoria Haynes, and 2 more are mutual people.
Active
Saga Radio (North West) Limited
Victoria Haynes and are mutual people.
Active
St&H Group Limited
Mark Watkins, Victoria Haynes, and 1 more are mutual people.
Active
Confident Services Limited
Victoria Haynes and are mutual people.
Active
CHMC Holdings Limited
Mark Watkins, Victoria Haynes, and 1 more are mutual people.
Active
Saga Plc
Mark Watkins, Victoria Haynes, and 1 more are mutual people.
Active
Saga Membership Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £105K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Increased by £1.39M (0%)
Total Liabilities
-£829.54M
Decreased by £11.96M (-1%)
Net Assets
£256.84M
Increased by £13.34M (+5%)
Debt Ratio (%)
76%
Decreased by 1.2% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Mark Watkins Appointed
1 Year 8 Months Ago on 17 Dec 2023
Euan Angus Sutherland Resigned
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Michael Robert Hazell Appointed
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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Documents
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
Termination of appointment of James Barrington Quin as a director on 20 October 2023
Submitted on 23 Oct 2023
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Repayment History
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