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Supermarket Income Investments (Midco3) UK Limited

Supermarket Income Investments (Midco3) UK Limited is an active company incorporated on 15 April 2019 with the registered office located in London, Greater London. Supermarket Income Investments (Midco3) UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11947470
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Unreported
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 15 Oct 2025 (27 days ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
T (Partnership) Limited
Hanway Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
TPP Investments Limited
Hanway Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No1) Ltd
Hanway Advisory Limited, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No2) Ltd
Hanway Advisory Limited, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No3) Ltd
SGH Company Secretaries Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK Limited
Hanway Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No5) Limited
Hanway Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No7) Limited
Michael Graham Perkins, Hanway Advisory Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £537K (+16%)
Turnover
£10.77M
Increased by £551K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£178.06M
Decreased by £3.67M (-2%)
Total Liabilities
-£100.63M
Increased by £534K (+1%)
Net Assets
£77.43M
Decreased by £4.2M (-5%)
Debt Ratio (%)
57%
Increased by 1.43% (+3%)
Latest Activity
Sgh Company Secretaries Limited Appointed
27 Days Ago on 15 Oct 2025
Hafren Advisory Limited Resigned
27 Days Ago on 15 Oct 2025
Registered Address Changed
27 Days Ago on 15 Oct 2025
Mr Michael Graham Perkins Details Changed
3 Months Ago on 6 Aug 2025
Jonathan Martin Austen Resigned
5 Months Ago on 13 Jun 2025
Mr Robert Henry Abraham Appointed
5 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
5 Months Ago on 13 Jun 2025
Atrato Partners Limited Resigned
5 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
5 Months Ago on 29 May 2025
Group Accounts Submitted
7 Months Ago on 8 Apr 2025
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Documents
Termination of appointment of Hafren Advisory Limited as a secretary on 15 October 2025
Submitted on 29 Oct 2025
Appointment of Sgh Company Secretaries Limited as a secretary on 15 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Michael Graham Perkins on 6 August 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Martin Austen as a director on 13 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Repayment History
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