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Evolution Mid Co Limited

Evolution Mid Co Limited is an active company incorporated on 1 December 2023 with the registered office located in Leicester, Leicestershire. Evolution Mid Co Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15322114
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Barn
Huncote Road
Croft
Leicestershire
LE9 3GT
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 5 Poole Close Leicester LE7 7WL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in Saudi Arabia • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • National Sales Director • British • Lives in England • Born in May 1971
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Warranties Limited
Mark George King, Gerard Martin Loughran, and 4 more are mutual people.
Active
Evolution Auction Limited
Mark George King, Gerard Martin Loughran, and 1 more are mutual people.
Active
Best Warranty UK Limited
Mark George King, Gerard Martin Loughran, and 1 more are mutual people.
Active
Tag Warranties Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evolution World Group Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evo Mid UK Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
New Idea Holdings Limited
Mark George King is a mutual person.
Active
New Idea Software Services Limited
Mark George King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£190K
Total Liabilities
-£190K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Darren Chelsea Smith Resigned
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Michael Paul Flanagan Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Robert Grahame Davies Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mr Gerard Martin Loughran Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mrs Tina Marie Brown Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mr Darren Chelsea Smith Appointed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Darren Chelsea Smith as a director on 17 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 5 Poole Close Leicester LE7 7WL United Kingdom to The Barn Huncote Road Croft Leicestershire LE9 3GT on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Michael Paul Flanagan as a director on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Appointment of Mr Darren Chelsea Smith as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mrs Tina Marie Brown as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Gerard Martin Loughran as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Robert Grahame Davies as a director on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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