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S-O Mid Corp Limited

11587713

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR
Incorporated 25/09/2018

Previously known as

Guild Midco Limited · until 27/06/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Joseph Trus

director · Since 21/05/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 63

Miss Charlotte Anne Osmond

secretary · Since 17/09/2024

Ms Ceri Elizabeth Edwards

director · Since 11/08/2026

BRITISH · WALES · Age 48

Mark Joseph Trus

director · Since 21/05/2024

Canadian · United States · Age 63

Charlotte Anne Osmond

secretary · Since 17/09/2024

Former

Mathew Hutchinson

director · Resigned 19/12/2018

Jolyon Latimer

secretary · Resigned 29/01/2019

Jolyon Latimer

director · Resigned 29/01/2019

James Ronald Openshaw

director · Resigned 16/11/2019

Hemant Patel

director · Resigned 31/03/2020

John Richard Gahan

director · Resigned 29/08/2024

Anand Jagdishchandra Jain

director · Resigned 24/06/2026

Mr Anand Jagdishchandra Jain

director · Resigned 24/06/2026

Mr Adam Brolochan Richardson

director · Resigned 24/06/2026

Adam Brolochan Richardson

director · Resigned 24/06/2026

Mr Fabrice Guy Chartier

director · Resigned 24/06/2026

Fabrice Guy Chartier

director · Resigned 24/06/2026

Persons with Significant Control

Former PSCs

Cbpe Nominees Limited

Ceased 24/06/2026

Cbpe Capital Ix Gp Llp

Ceased 24/06/2026

Cbpe Capital Llp

Ceased 24/06/2026

Charges1 outstanding

A registered charge
outstanding

Oxford Finance Llc

See clause 3.1 of the debenture which, subject to clause 3.6 of the debenture, creates a first legal mortgage over all of the rights, title and interest in and to the real property (as defined therein) and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances), including which it now has or which it obtains in the future and all corresponding related rights (as defined therein).. See clause 3.2(j) of the debenture which creates a first fixed charge over all of the rights, title and interest in and to any real property (as defined therein) other than that charged under clause 3.1.. see clause 3.2(e) of the debenture which, subject to clause 3.6 of the debenture, creates a first fixed charge over all of the rights, title and interest in and to any other material intellectual property (as defined therein and set out below), including which it now has or which it obtains in the future and all corresponding related rights (as defined therein).

Created 24/06/2026Registered 29/06/2026

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Simbec House Merthyr Tydfil Industrial Park
2026-07-19

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK

post town → Merthyr Tydfil
2026-07-19

MERTHYR TYDFIL