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Shelby Midco Limited

Shelby Midco Limited is an active company incorporated on 20 February 2023 with the registered office located in Birmingham, West Midlands. Shelby Midco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14677723
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Feb31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
305 Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 9 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investor • British • Lives in UK • Born in Feb 1985
Director • Cfo • British • Lives in England • Born in Mar 1994
Director • Investor • Lives in UK • Born in Mar 1979
Director • Sales Director • British • Lives in UK • Born in Apr 1977
Shelby Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelby Bidco Limited
Martin Wygas, Edward Muirhead Fraser, and 2 more are mutual people.
Active
Clik Limited
James Michael Whatmore and Jamie Sones are mutual people.
Active
Clik Software Limited
Jamie Sones and James Michael Whatmore are mutual people.
Active
Clik Holdings Limited
James Michael Whatmore and Jamie Sones are mutual people.
Active
Akixi Topco Ltd
Martin Wygas and Edward Muirhead Fraser are mutual people.
Active
Shelby Topco Limited
Edward Muirhead Fraser and James Michael Whatmore are mutual people.
Active
Protean Subco Limited
James Michael Whatmore is a mutual person.
Active
Tracer Management Systems Limited
Jamie Sones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£63.01M
Total Liabilities
-£68.01M
Net Assets
-£5M
Debt Ratio (%)
108%
Latest Activity
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Mr Jamie Sones Appointed
1 Year 3 Months Ago on 24 May 2024
Edward Fraser Resigned
1 Year 3 Months Ago on 24 May 2024
Martin Wygas Resigned
1 Year 3 Months Ago on 24 May 2024
Mr James Michael Whatmore Appointed
1 Year 3 Months Ago on 24 May 2024
Edward Muirhead Fraser Resigned
1 Year 3 Months Ago on 24 May 2024
Shelby Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Registration of charge 146777230003, created on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Change of details for Shelby Topco Limited as a person with significant control on 2 April 2024
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Submitted on 9 Aug 2024
Registration of charge 146777230002, created on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Jamie Sones as a director on 24 May 2024
Submitted on 6 Jul 2024
Appointment of Mr James Michael Whatmore as a director on 24 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Martin Wygas as a director on 24 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Edward Fraser as a secretary on 24 May 2024
Submitted on 4 Jun 2024
Repayment History
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