Active09722126Private limited companyLeeds

SIMON MIDCO LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Simon Midco Limited sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SIMON MIDCO LIMITED is an active private limited company (company number 09722126) incorporated on 8 August 2015, registered in Leeds. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 62 companies in activities of financial services holding companies in Leeds with filed accounts; the median reports net assets of £2,721 and is 7 years old.

02

Ownership and control

0 active · 50 other

No active person with significant control is registered.

  • persons with significant control statement · since 14 April 2022
  • Mrs Sara Louise Leckenby
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 25–50% of voting rights
  • Mr Darren Wright
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Richard Newbound
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Marian Manson
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr John Wood
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Antony Cross
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Laura Gilbert
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Gary James Edwards
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 25–50% of voting rights
  • Fiona Macdonald
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Michael Gerard Lynn-Jones
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 25–50% of voting rights
  • Mr Graham Price
    Individual · since 6 April 2016 · ceased 15 September 2017
    • holds 50–75% of voting rights
  • Brian Greenough
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr James Riley
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ian Mackenzie
    Individual · since 6 April 2016 · ceased 30 June 2016
    • holds 50–75% of voting rights
  • Jonathon Trott
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • James Dinwoodie
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 25–50% of voting rights
  • Carol Ord
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Christopher Trepel
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Claire Johnson
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mark Hayward
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Nicola Hoskins
    Individual · since 6 April 2016 · ceased 10 November 2017
    • holds 50–75% of voting rights
  • Oliver Hagemann
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Claire Laycock
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Michelle Nourse
    Individual · since 6 April 2016 · ceased 1 May 2019
    • holds 25–50% of voting rights
  • Mr Patrick John Flaherty
    Individual · since 22 August 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Robert Sharman
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Paul Cranswick
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Richard Annett
    Individual · since 24 October 2016 · ceased 31 May 2017
    • holds 50–75% of voting rights
  • Mr Philip Muirhead
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr James John Cornell
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Paul Grayson
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Samantha Barnard
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Faisal Gondal
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Elizabeth Casey
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Adrian Berry
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Sarah Sargent
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Ben Dale-Gough
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Paul Fell
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Robert Taylor
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Patricia Joyce
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Andrew Bartle
    Individual · since 24 October 2016 · ceased 31 March 2017
    • holds 50–75% of voting rights
  • Mr Jan Michael Lacey
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Stephen Peacock
    Individual · since 24 October 2016 · ceased 13 December 2016
    • holds 50–75% of voting rights
  • Ms Heather Pollard
    Individual · since 24 October 2016 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Craig Bradley White
    Individual · since 3 April 2017 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Laurence Elliot Hamilton
    Individual · since 19 June 2017 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Ms Caroline Carruthers
    Individual · since 21 August 2017 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr William Flynn
    Individual · since 4 September 2017 · ceased 1 May 2019
    • holds 50–75% of voting rights
  • Mr Graham John Robinson
    Individual · since 6 November 2017 · ceased 1 May 2019
    • holds 50–75% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 August 201511 yrs ago
First accounts due
8 May 20173455 days overdue
Confirmation statement due
22 August 2027in 303 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 August 2015
  • Accounts past their due dateDue 8 May 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 303 days
  2. First accounts due3455 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (activities of financial services holding companies), closest in incorporation date
09

Reminders for SIMON MIDCO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.