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VGL Midco Limited

VGL Midco Limited is an active company incorporated on 8 July 2021 with the registered office located in Altrincham, Greater Manchester. VGL Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500306
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (2 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 17 Nov 2025 (2 months ago)
Previous address was Acre House 11-15 William Road London NW1 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Investment Professional • Lives in UK • Born in Oct 1977
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1966
Director • Investment Professional • Swiss • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
VGL Finco Limited
Oakwood Corporate Secretary Limited, Adnan Mokhtar Khalef, and 1 more are mutual people.
Active
Bird Bidco Limited
Oakwood Corporate Secretary Limited, Adnan Mokhtar Khalef, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£174.3M
Increased by £134.7M (+340%)
Turnover
£2.13B
Decreased by £21.7M (-1%)
Employees
3.27K
Decreased by 277 (-8%)
Total Assets
£3.57B
Increased by £197M (+6%)
Total Liabilities
-£3.53B
Increased by £280.9M (+9%)
Net Assets
£45.6M
Decreased by £83.9M (-65%)
Debt Ratio (%)
99%
Increased by 2.56% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Nov 2025
Vgl Holdco Limited (PSC) Resigned
2 Months Ago on 7 Nov 2025
Bird Bidco Limited (PSC) Appointed
2 Months Ago on 7 Nov 2025
Ryan Patrick Beckwith Appointed
2 Months Ago on 7 Nov 2025
Aidan Stuart Barclay Resigned
2 Months Ago on 7 Nov 2025
Howard Myles Barclay Resigned
2 Months Ago on 7 Nov 2025
Philip Leslie Peters Resigned
2 Months Ago on 7 Nov 2025
Mark Adrian Nelson-Smith Appointed
2 Months Ago on 7 Nov 2025
Mr Tajinder Singh Sidhu Appointed
2 Months Ago on 7 Nov 2025
Adnan Mokhtar Khalef Appointed
2 Months Ago on 7 Nov 2025
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Documents
Cessation of Vgl Holdco Limited as a person with significant control on 7 November 2025
Submitted on 4 Dec 2025
Notification of Bird Bidco Limited as a person with significant control on 7 November 2025
Submitted on 26 Nov 2025
Appointment of Ryan Patrick Beckwith as a director on 7 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Appointment of Adnan Mokhtar Khalef as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Tajinder Singh Sidhu as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Mark Adrian Nelson-Smith as a director on 7 November 2025
Submitted on 17 Nov 2025
Repayment History
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