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Eg Midco 1 Limited

Eg Midco 1 Limited is an active company incorporated on 23 January 2018 with the registered office located in . Eg Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11166069
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
Lancashire
BB1 2FA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Co-Ceo • British • Lives in UK • Born in Jul 1971
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Dec 1972
Eg Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopland & Son (Scarborough) Limited
Zuber Vali Issa, Russell James Colaco, and 1 more are mutual people.
Active
Scotco Midlands Limited
Russell James Colaco, Mohsin Issa, and 1 more are mutual people.
Active
Scotco Central Limited
Russell James Colaco, Mohsin Issa, and 1 more are mutual people.
Active
CS Food Group Limited
Zuber Vali Issa, Russell James Colaco, and 1 more are mutual people.
Active
Eg Asiapac Ltd
Russell James Colaco, Mohsin Issa, and 1 more are mutual people.
Active
Eg Global Finance Plc
Russell James Colaco, Mohsin Issa, and 1 more are mutual people.
Active
CS Food Group Holdings Limited
Zuber Vali Issa, Russell James Colaco, and 1 more are mutual people.
Active
Beehive Equity Limited
Russell James Colaco, Mohsin Issa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.56B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mohsin Issa Resigned
4 Months Ago on 25 Apr 2025
Mr Russell James Colaco Appointed
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Zuber Vali Issa Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Zuber Vali Issa Appointed
2 Years 1 Month Ago on 11 Jul 2023
Gary Lindsay Resigned
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Appointment of Mr Russell James Colaco as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Mohsin Issa as a director on 25 April 2025
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Registration of charge 111660690009, created on 20 December 2023
Submitted on 29 Dec 2023
Repayment History
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