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Company Information for

SIGMA COMPONENTS MIDCO 2 LIMITED

8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP,
Company Registration Number
10145829
Private Limited Company
Active

Company Overview

About Sigma Components Midco 2 Ltd
SIGMA COMPONENTS MIDCO 2 LIMITED was founded on 2016-04-25 and has its registered office in Hinckley. The organisation's status is listed as "Active". Sigma Components Midco 2 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
SIGMA COMPONENTS MIDCO 2 LIMITED
 
Legal Registered Office
8 ALAN BRAY CLOSE
DODWELLS BRIDGE INDUSTRIAL ESTATE
HINCKLEY
LE10 3BP
 
Previous Names
ANTHONY MIDCO 2 LIMITED22/06/2016
Filing Information
Company Number 10145829
Company ID Number 10145829
Date formed 2016-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 07:24:33
Primary Source:Companies House
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Company Officers of SIGMA COMPONENTS MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN JOHNSON
 Director 2016-05-27
EDWARD JOHN RILEY
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAY ELIZABETH ASHTON
 Director 2016-04-25 2017-03-20
DAVID ARTHUR MACKENZIE
 Director 2016-04-25 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN JOHNSON SIGMA COMPONENTS LIMITED Director 2016-05-27 CURRENT 2016-04-25 Active
MARK STEPHEN JOHNSON SIGMA COMPONENTS MIDCO 1 LIMITED Director 2016-05-27 CURRENT 2016-04-25 Active
MARK STEPHEN JOHNSON SIGMA COMPONENTS HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-02-17 Active
MARK STEPHEN JOHNSON HARTSHILL VENTURES LIMITED Director 2016-03-04 CURRENT 2006-04-18 Active - Proposal to Strike off
MARK STEPHEN JOHNSON SIGMA COMPONENTS (DERBY) LIMITED Director 2012-11-23 CURRENT 1992-09-29 Active - Proposal to Strike off
MARK STEPHEN JOHNSON SIGMA COMPONENTS (FARNBOROUGH) LIMITED Director 2007-06-08 CURRENT 2007-06-04 Active
MARK STEPHEN JOHNSON SIGMA PRECISION COMPONENTS UK LIMITED Director 2006-10-02 CURRENT 1963-11-15 Active
MARK STEPHEN JOHNSON C & H PRECISION FINISHERS LIMITED Director 2006-09-22 CURRENT 1994-03-04 Active
MARK STEPHEN JOHNSON SIGMA PRECISION COMPONENTS LIMITED Director 2004-12-29 CURRENT 2004-12-29 Active
EDWARD JOHN RILEY C & H PRECISION FINISHERS LIMITED Director 2016-11-23 CURRENT 1994-03-04 Active
EDWARD JOHN RILEY SIGMA PRECISION COMPONENTS LIMITED Director 2016-11-23 CURRENT 2004-12-29 Active
EDWARD JOHN RILEY SIGMA COMPONENTS (FARNBOROUGH) LIMITED Director 2016-11-23 CURRENT 2007-06-04 Active
EDWARD JOHN RILEY SIGMA COMPONENTS LIMITED Director 2016-11-23 CURRENT 2016-04-25 Active
EDWARD JOHN RILEY SIGMA COMPONENTS MIDCO 1 LIMITED Director 2016-11-23 CURRENT 2016-04-25 Active
EDWARD JOHN RILEY SIGMA PRECISION COMPONENTS UK LIMITED Director 2016-11-23 CURRENT 1963-11-15 Active
EDWARD JOHN RILEY HARTSHILL VENTURES LIMITED Director 2016-11-23 CURRENT 2006-04-18 Active - Proposal to Strike off
EDWARD JOHN RILEY SIGMA COMPONENTS HOLDINGS LIMITED Director 2016-11-23 CURRENT 2016-02-17 Active
EDWARD JOHN RILEY THEW`S LIMITED Director 2015-10-21 CURRENT 2005-03-10 Dissolved 2016-08-23
EDWARD JOHN RILEY CUBICLE SYSTEMS LIMITED Director 2015-10-21 CURRENT 1999-09-15 Dissolved 2017-03-29
EDWARD JOHN RILEY L (UK) REALISATIONS LIMITED Director 2015-10-21 CURRENT 2007-07-02 Dissolved 2017-03-29
EDWARD JOHN RILEY LS REALISATIONS LIMITED Director 2015-10-21 CURRENT 2002-10-02 Dissolved 2017-03-29
EDWARD JOHN RILEY LAIDLAW INTERIORS GROUP LIMITED Director 2015-10-21 CURRENT 2011-07-04 In Administration/Administrative Receiver
EDWARD JOHN RILEY L INTERIORS REALISATIONS LIMITED Director 2015-10-21 CURRENT 2011-07-04 In Administration/Administrative Receiver
EDWARD JOHN RILEY INTERIORS MANUFACTURING LIMITED Director 2015-10-21 CURRENT 2011-07-05 In Administration/Administrative Receiver
EDWARD JOHN RILEY L S DOORS REALISATIONS LIMITED Director 2015-10-21 CURRENT 2002-04-19 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
2025-01-22FULL ACCOUNTS MADE UP TO 31/05/24
2023-10-19FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 31/05/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RILEY
2021-02-25AP01DIRECTOR APPOINTED MR THOMAS JAMES GARDNER
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL
2020-07-07AP01DIRECTOR APPOINTED MR RICHARD MARK BOWER
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN JOHNSON
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-07-08RP04CS01Second filing of Confirmation Statement dated 24/04/2017
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-08-10CH01Director's details changed for Mr Mark Stephen Johnson on 2018-08-10
2018-08-10CH01Director's details changed for Mr Mark Stephen Johnson on 2018-08-10
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Ed Riley Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Ed Riley Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP England
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-30AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101458290002
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 34157771
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON
2016-11-25AA01Current accounting period extended from 31/05/16 TO 31/05/17
2016-11-23AP01DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 5 Fleet Place London EC4M 7rd United Kingdom
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 34157771
2016-06-28SH0127/05/16 STATEMENT OF CAPITAL GBP 34157771
2016-06-27AP01DIRECTOR APPOINTED MR MARK STEPHEN JOHNSON
2016-06-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-22CERTNMCompany name changed anthony midco 2 LIMITED\certificate issued on 22/06/16
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101458290001
2016-04-25AA01Current accounting period shortened from 30/04/17 TO 31/05/16
2016-04-25NEWINCNew incorporation
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 SIGMA COMPONENTS MIDCO 2 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 SIGMA COMPONENTS MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIGMA COMPONENTS MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGMA COMPONENTS MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA COMPONENTS MIDCO 2 LIMITED
Trademarks
We have not found any records of SIGMA COMPONENTS MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA COMPONENTS MIDCO 2 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 SIGMA COMPONENTS MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA COMPONENTS MIDCO 2 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 SIGMA COMPONENTS MIDCO 2 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 SIGMA COMPONENTS MIDCO 2 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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