Sirius Engineering Group started in year 2003 as Private Limited Company with registration number 04660007. The Sirius Engineering Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Durham at Russel House Mill Road. Postal code: DH7 8HJ. Since 11th December 2003 Sirius Engineering Group Ltd is no longer carrying the name Merebridge.
At the moment there are 3 directors in the the firm, namely Sally R., Matthew P. and Patrick K.. In addition one secretary - Sally R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Douglas M. who worked with the the firm until 3 September 2020.
| Office Address | Russel House Mill Road |
| Office Address2 | Langley Moor |
| Town | Durham |
| Post code | DH7 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 04660007 |
| Date of Incorporation | Mon, 10th Feb 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 01 September 2003
Position: Director
Appointed: 01 September 2003
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Segl Group Limited from Durham, England. This PSC is categorised as "a private limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick K. This PSC has significiant influence or control over the company,. Then there is Matthew P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Segl Group Limited
Russell House Mill Road, Langley Moor, Durham, DH7 8HJ, England
| Legal authority | Companies Act 2006 (England And Wales) |
| Legal form | Private Limited Company By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15200830 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick K.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
significiant influence or control |
Matthew P.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
significiant influence or control |
Paul T.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
significiant influence or control |
Douglas M.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
significiant influence or control |
| Merebridge | December 11, 2003 |
| Quality Food Middlesborough | March 2, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 132 647 | 4 000 000 |
| Current Assets | 1 371 124 | 5 189 017 |
| Debtors | 1 238 477 | 1 189 017 |
| Net Assets Liabilities | 309 105 | 806 760 |
| Other Debtors | 392 920 | 514 836 |
| Other | ||
| Accrued Liabilities | 22 837 | 32 642 |
| Accumulated Depreciation Impairment Property Plant Equipment | 247 | 532 |
| Amounts Owed By Group Undertakings | 56 812 | 136 106 |
| Amounts Owed To Group Undertakings | 1 915 954 | 10 613 131 |
| Average Number Employees During Period | 177 | 194 |
| Bank Borrowings Overdrafts | 159 442 | |
| Bank Overdrafts | 159 442 | |
| Comprehensive Income Expense | -327 676 | 497 655 |
| Corporation Tax Payable | 102 000 | 90 500 |
| Creditors | 5 683 454 | 11 589 507 |
| Fixed Assets | 7 207 535 | 7 207 250 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 13 045 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 285 | |
| Investments Fixed Assets | 7 207 250 | 7 207 250 |
| Investments In Group Undertakings | 7 207 250 | 7 207 250 |
| Net Assets Liabilities Subsidiaries | -2 814 767 | -5 292 651 |
| Net Current Assets Liabilities | -1 214 976 | -6 400 490 |
| Number Shares Issued Fully Paid | 400 | |
| Other Creditors | 412 697 | 557 677 |
| Other Taxation Social Security Payable | 83 247 | 87 300 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 15 224 | 35 436 |
| Profit Loss | 4 883 960 | 623 833 |
| Profit Loss Subsidiaries | 916 135 | 2 477 884 |
| Property Plant Equipment Gross Cost | 532 | |
| Total Assets Less Current Liabilities | 5 992 559 | 806 760 |
| Trade Creditors Trade Payables | 21 852 | 37 745 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 9th, March 2024 |
incorporation | Free Download (15 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy