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Home > England & Wales Companies > KEOGHS MIDCO LIMITED
Company Information for

KEOGHS MIDCO LIMITED

5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
Company Registration Number
07950378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keoghs Midco Ltd
KEOGHS MIDCO LIMITED was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keoghs Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEOGHS MIDCO LIMITED
 
Legal Registered Office
5th Floor 20 Gracechurch Street
20 GRACECHURCH STREET
London
EC3V 0BG
Other companies in BL6
 
Filing Information
Company Number 07950378
Company ID Number 07950378
Date formed 2012-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 30/06/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2023-07-12 04:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEOGHS MIDCO LIMITED
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Company Officers of KEOGHS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK BEARD
 Director 2014-12-01
ROGER DONALD CLARKE
 Director 2012-11-09
JAMES KENNETH HEATH
 Director 2012-11-09
ALEX PETER HODGSON
 Director 2017-05-01
JOHN WILLIAM WHITTLE
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID MASLEN
 Director 2013-12-01 2014-12-01
EDWARD JOHN ARMITAGE
 Director 2012-11-09 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK BEARD KEOGHS TOPCO LIMITED Director 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
SIMON MARK BEARD THE REALLY GREAT FOOD COMPANY LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2013-09-03
ROGER DONALD CLARKE KEOGHS ACQUISITION LIMITED Director 2012-11-09 CURRENT 2012-02-15 Active
JAMES KENNETH HEATH INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JAMES KENNETH HEATH KEOGHS SCOTLAND (NO 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JAMES KENNETH HEATH KEOGHS TOPCO LIMITED Director 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
JAMES KENNETH HEATH KEOGHS ACQUISITION LIMITED Director 2012-11-09 CURRENT 2012-02-15 Active
ALEX PETER HODGSON KEOGHS TOPCO LIMITED Director 2017-05-01 CURRENT 2012-02-14 Active - Proposal to Strike off
ALEX PETER HODGSON KEOGHS ACQUISITION LIMITED Director 2017-05-01 CURRENT 2012-02-15 Active
JOHN WILLIAM WHITTLE KEOGHS SCOTLAND (NO 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN WILLIAM WHITTLE KEOGHS ACQUISITION LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JOHN WILLIAM WHITTLE KEOGHS TOPCO LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
JOHN WILLIAM WHITTLE KEOGHS SERVICES LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-03-30Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-30Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-26Solvency Statement dated 25/01/23
2023-01-26Statement by Directors
2023-01-26Statement of capital on GBP 1
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-11-24PSC02Notification of Davies Group Limited as a person with significant control on 2022-11-23
2022-11-24PSC07CESSATION OF KEOGHS TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079503780006
2021-05-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-11AP01DIRECTOR APPOINTED MS ALLISON JANE CARR
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WHITTLE
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079503780006
2020-03-20RES13Resolutions passed:
  • Proposed written resolution of the comapny for approval by you as a member of th company approved 06/03/2020
  • ADOPT ARTICLES
2020-03-16AA01Current accounting period extended from 31/05/20 TO 30/06/20
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 2 the Parklands Bolton Lancashire BL6 4SE
2020-03-16AP01DIRECTOR APPOINTED MR ANTONIO DEBIASE
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH HEATH
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079503780005
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-05-03AP01DIRECTOR APPOINTED MR ALEX PETER HODGSON
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079503780004
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079503780005
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MR SIMON BEARD
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID MASLEN
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-25RES13COMPANY BUSINESS 11/04/2014
2014-04-25RES01ADOPT ARTICLES 25/04/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-10AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR JULIAN DAVID MASLEN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARMITAGE
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079503780004
2013-04-17AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2013-03-18AR0115/02/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED JAMES KENNETH HEATH
2013-01-16AP01DIRECTOR APPOINTED EDWARD JOHN ARMITAGE
2012-12-19AP01DIRECTOR APPOINTED ROGER DONALD CLARKE
2012-11-20RES13FACILITY AGREEMENT 21/07/2012
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEOGHS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEOGHS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-24 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT AND CHARGE OF CONTRACTS 2012-11-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-07-28 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KEOGHS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOGHS MIDCO LIMITED
Trademarks
We have not found any records of KEOGHS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOGHS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEOGHS MIDCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KEOGHS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEOGHS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEOGHS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0BG