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Triangle Midco Limited

Triangle Midco Limited is an active company incorporated on 20 January 2021 with the registered office located in Potters Bar, Hertfordshire. Triangle Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147488
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sterling House
Mutton Lane
Potters Bar
Hertfordshire
EN6 3AR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Jul 1977
Director • Cfo • British • Lives in UK • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1965
Director • Private Equity • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Square Bidco Limited
David Richard Wardrop, John Joseph Scanlon, and 5 more are mutual people.
Active
JSM Group Holdings Limited
John Joseph Scanlon, Mr Christopher Richard Oakley, and 2 more are mutual people.
Active
JSM Topco Limited
John Joseph Scanlon, Mr Christopher Richard Oakley, and 2 more are mutual people.
Active
JSM Midco Limited
John Joseph Scanlon, Mr Christopher Richard Oakley, and 2 more are mutual people.
Active
JSM Bidco Limited
John Joseph Scanlon, Mr Christopher Richard Oakley, and 2 more are mutual people.
Active
JSM Group Services Holdings International Limited
John Joseph Scanlon, Stuart Wiltshire, and 2 more are mutual people.
Active
JSM Group Services Acquisition Limited
John Joseph Scanlon, Sumit Dheir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£39.06M
Increased by £1.24M (+3%)
Total Liabilities
-£43.69M
Decreased by £847K (-2%)
Net Assets
-£4.62M
Increased by £2.09M (-31%)
Debt Ratio (%)
112%
Decreased by 5.92% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Christopher Richard Oakley Resigned
6 Months Ago on 14 Feb 2025
Mr Michael Andrew Booth Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Mr Sumit Dheir Appointed
1 Year 1 Month Ago on 26 Jul 2024
John Joseph Scanlon Resigned
1 Year 1 Month Ago on 26 Jul 2024
Stuart Wiltshire Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr John Leahy Resigned
1 Year 1 Month Ago on 26 Jul 2024
David Richard Wardrop Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Mr Christopher Richard Oakley as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Michael Andrew Booth as a director on 3 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Registration of charge 131474880005, created on 22 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Solvency Statement dated 26/09/24
Submitted on 26 Sep 2024
Repayment History
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