Back to search

Lwmg Midco Limited

10521359

active
ltd
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

Previously known as

Hamsard 3431 Limited · until 11/04/2019

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 62

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

Richard Ian Hemingway

director · Since 27/06/2017

British · United Kingdom · Age 56

Robert Eric Brown

director · Since 18/03/2019

British · England · Age 62

Ian Thomas Mattioli

director · Since 03/09/2021

British · United Kingdom · Age 63

Michael David Wright

director · Since 03/09/2021

British · England · Age 44

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 06/04/2017

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 06/04/2017

Peter Mortimer Crossley

director · Resigned 06/04/2017

Christopher Charles Price

director · Resigned 27/09/2017

Justin Haschel Maltz

director · Resigned 03/09/2021

Gordon Mark Flower

director · Resigned 30/06/2023

David James Hardman

director · Resigned 30/06/2025

Ravi Singh Tara

director · Resigned 23/03/2026

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

Change History

officer appointedBROWN, Robert Eric
2026-08-15
officer appointedHEMINGWAY, Richard Ian
2026-08-15
officer appointedMATTIOLI, Ian Thomas
2026-08-15
officer appointedWRIGHT, Michael David
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1172 Lord Street
2026-08-15

172 LORD STREET

post townSouthport
2026-08-15

SOUTHPORT