TRAFALGAR MIDCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
TRAFALGAR MIDCO 1 LIMITED

COMPANY NUMBER
09341583

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/12/2014 (9 years and 11 months old)

WEBSITE
theplangroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
04/12/2014 01/05/2015
TRAFALGAR MIDCO LIMITED

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

TRADING ADDRESSES

One Creechurch Place
London
EC3A 5AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£380.1M

35.20%

TOTAL LIABILITIES

£30.6M

218.30%

NET ASSETS

£380.1M

35.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/09/2024	Event: Krystyna Ferguson (931027850) has left the board
Date: 02/09/2024	Event: New Company Secretary Graeme Robert Manning (932659660) Appointed
Date: 21/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAFALGAR MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAFALGAR MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£380.1M

35.20%

TOTAL LIABILITIES

£30.6M

218.30%

NET ASSETS

£380.1M

35.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A-PLAN GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Anthony Shuker 17/04/2015 - Present (9 years and 7 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 12 Past: 43	View Report
Andrew James Galbraith 17/04/2015 - Present (9 years and 7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 17 Past: 24	View Report
Graeme Robert Manning 28/08/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Alan Newcombe 04/12/2014 - Present (9 years and 11 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 334	View Report
HACKWOOD SECRETARIES LIMITED 04/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUAL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DUAL ASSET UNDERWRITING LIMITED	In Liquidation	View Report
DUAL CORPORATE RISKS LIMITED	Active - Accounts Filed	View Report
DUAL PERL LIMITED	Company is dissolved	View Report
DUAL INTERNATIONAL UNDERWRITING LIMITED	In Liquidation	View Report
DUAL UNDERWRITING LIMITED	In Liquidation	View Report
TAMESIS DUAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/09/2024	Event: Krystyna Ferguson (931027850) has left the board
Date: 02/09/2024	Event: New Company Secretary Graeme Robert Manning (932659660) Appointed
Date: 21/06/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 21/06/2023	Event: Andrew James Galbraith (919735243) has left the board
Date: 21/06/2023	Event: New Company Secretary Krystyna Ferguson (931027850) Appointed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Michael David Simon Edgeley (920608935) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 07/12/2018	Event: Colin Steven Greenhill (922489236) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member Colin Steven Greenhill (922489236) Appointed
Date: 10/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: Zachariah Bladon Peake (916787130) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Board Member Michael David Simon Edgeley (920608935) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Mark Edward Selby (918290062) has left the board
Date: 07/05/2015	Event: HACKWOOD SECRETARIES LIMITED (919321027) has left the board
Date: 07/05/2015	Event: New Company Secretary Andrew James Galbraith (919735243) Appointed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 30/04/2015	Event: New Board Member Carl Anthony Shuker (912977400) Appointed
Date: 30/04/2015	Event: Zachariah Bladon Peake (919695745) has left the board
Date: 30/04/2015	Event: Carl Anthony Shuker (919695746) has left the board
Date: 30/04/2015	Event: New Board Member Zachariah Bladon Peake (916787130) Appointed
Date: 30/04/2015	Event: Mark Edward Selby (919695741) has left the board
Date: 30/04/2015	Event: New Board Member Mark Edward Selby (918290062) Appointed
Date: 23/04/2015	Event: New Board Member Andrew James Galbraith (914082930) Appointed
Date: 23/04/2015	Event: Andrew Ronald Land (913921190) has left the board
Date: 23/04/2015	Event: Thorsten Toepfer (919130548) has left the board
Date: 23/04/2015	Event: New Board Member Carl Anthony Shuker (919695746) Appointed
Date: 23/04/2015	Event: New Board Member Zachariah Bladon Peake (919695745) Appointed
Date: 23/04/2015	Event: New Board Member Mark Edward Selby (919695741) Appointed
Date: 30/01/2015	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 30/01/2015	Event: Andrew Land (919335682) has left the board
Date: 12/12/2014	Event: Paul Alan Newcombe (913376720) has left the board

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TRAFALGAR MIDCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£380.1M

£30.6M

£380.1M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£380.1M

£30.6M

£380.1M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™