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Simply Midco Limited

Simply Midco Limited is an active company incorporated on 25 November 2022 with the registered office located in London, City of London. Simply Midco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14506648
Private limited company
Age
2 years 9 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20 Farringdon Street
London
EC4A 4AB
England
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 4 Fulwood Place London WC1V 6HG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1980
Director • Ceo • British • Lives in England • Born in Mar 1976
Director • Consultant • British • Lives in England • Born in Jan 1976
Simply Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Topco Limited
Catherine Beck, Hugh Alexander Costello, and 2 more are mutual people.
Active
Simply Bidco Limited
Catherine Beck, Hugh Alexander Costello, and 2 more are mutual people.
Active
Simply Sustainable Limited
Nicola Rachel Antonia Stopps and Alastair John Macgregor are mutual people.
Active
Bassetmain Limited
Catherine Beck is a mutual person.
Active
Plowman Craven Limited
Hugh Alexander Costello is a mutual person.
Active
Perbeck Advisory Limited
Catherine Beck is a mutual person.
Active
Nimrod Topco Limited
Catherine Beck is a mutual person.
Active
Stopps Associates Limited
Nicola Rachel Antonia Stopps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£3.5M
Decreased by £338.24K (-9%)
Total Liabilities
-£4.04M
Increased by £976.22K (+32%)
Net Assets
-£535.9K
Decreased by £1.31M (-169%)
Debt Ratio (%)
115%
Increased by 35.58% (+45%)
Latest Activity
Mr Alastair John Macgregor Appointed
2 Months Ago on 24 Jun 2025
Catherine Beck Resigned
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Mrs Nicola Rachel Antonia Stopps Appointed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Appointment of Mr Alastair John Macgregor as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Catherine Beck as a director on 10 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 29 Nov 2024
Registered office address changed from 4 Fulwood Place London WC1V 6HG England to 20 Farringdon Street London EC4A 4AB on 13 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Dec 2023
Registered office address changed from Bourne House, 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mrs Nicola Rachel Antonia Stopps as a director on 23 March 2023
Submitted on 5 Apr 2023
Repayment History
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