EG MIDCO LIMITED

Company Number: 10440046

active          Qynn Score: 34

Summary

Formed in 2016, EG MIDCO LIMITED has 2 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Euro House The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, United Kingdom, BB1 2EE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

34

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Oct 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

52219

Other service activities incidental to land transportation, n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
   
 
 
    
 
          
 
   
      

Activity

Most Active Year

2017

Events

12

1

2

2

0

0

0

2

5

Most Active Month

Dec 2016

Events

6

5

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2020 with updates

Filing Date

29/06/2020

Action Date

26/04/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/10/2019

Filing Date

04/11/2019

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

16/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2019 with updates

Filing Date

09/05/2019

Action Date

26/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

29/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2018 with updates

Filing Date

26/04/2018

Action Date

26/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with updates

Filing Date

02/11/2017

Action Date

20/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Optima Bidco (Jersey) Limited as a person with significant control on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Tdr Nominees Limited as a person with significant control on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mohsin Issa as a person with significant control on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zuber Vali Issa as a person with significant control on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

26/07/2017

Action Date

31/12/2016

Appointment of Mr Mohsin Issa

Type

Officers

Description

Appointment of Mr Mohsin Issa as a director on 23/05/2017

Filing Date

25/05/2017

Action Date

23/05/2017

Appointment of Mr Imraan Musa Patel

Type

Officers

Description

Appointment of Mr Imraan Musa Patel as a secretary on 23/05/2017

Filing Date

23/05/2017

Action Date

23/05/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2017 to 31/12/2016

Filing Date

23/05/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/01/2017

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/12/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2016

Filing Date

13/12/2016

Action Date

17/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2016

Filing Date

08/12/2016

Action Date

17/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2016

Filing Date

08/12/2016

Action Date

17/11/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 16/11/2016

Filing Date

06/12/2016

Action Date

16/11/2016

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/12/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/10/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EG MIDCO LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

EG MIDCO LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/10/2016

Tenure

3 Yrs 8 Mths

Born

September 1979

Date Joined

23/05/2017

Tenure

3 Yrs 1 Mth

Born

July 1971

Active/Resigned

Date Joined

23/05/2017

Tenure

3 Yrs 1 Mth

Breakdown of Resignation Types

EG MIDCO LIMITED currently has no resigned officers.

Mr Mohsin Issa

Type of Entity

Individual Person

Ceased

n/a

Notified

31/10/2017

Control Level

Has significant influence or control

Mr Zuber Vali Issa

Type of Entity

Individual Person

Ceased

n/a

Notified

31/10/2017

Control Level

Has significant influence or control

Optima Bidco (Jersey) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/10/2017

Control Level

Has significant influence or control

Tdr Capital General Partner Iii Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/10/2017

Control Level

Has significant influence or control

Tdr Nominees Limited

Type of Entity

Corporate Entity

Ceased

31/10/2017

Notified

21/10/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%