Lwmg Midco Limited

10521359

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

172 LORD STREET, SOUTHPORT, PR9 0QA

Incorporated 12/12/2016

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Richard Ian Hemingway

director · Since 27/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Robert Eric Brown

director · Since 18/03/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Ian Thomas Mattioli

director · Since 03/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Michael David Wright

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Lwmg Topco Limited

75–100% shares

75–100% votes

Appoint directors

172, Lord Street, Southport, PR9 0QA

Reg: 10521382 · Companies House · Private Company Limited By Shares

Notified 06/04/2017

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 06/04/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 04/12/2018Registered 12/12/2018Satisfied 12/11/2021

Charge

satisfied

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 27/06/2017Registered 04/07/2017Satisfied 12/11/2021