Company Profile
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Medium118 Group Holdings Ltd
10298457•Private Limited With Share Capital
62 Anchorage Road, Anchorage Road, Sutton Coldfield, B742PG
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Incorporated
27/07/2016
Company Age
10 years
Directors
5
Employees
90
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
118 Group Holdings Ltd (10298457) is a private limited with share capital incorporated on 27/07/2016 (10 years old) and registered in sutton coldfield, B742PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/07/2016
B742PG
90 employees
Financial Overview
Total Assets
£19.95M
Liabilities
£103.98M
Net Assets
£-84.03M
Turnover
£9.57M
Cash
£1.40M
Key Metrics
90
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Resolution
Category:Resolution
Date:01-12-2021
Capital Cancellation Shares
Category:Capital
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:06-10-2017
Resolution
Category:Resolution
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Incorporation Company
Category:Incorporation
Date:27-07-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
62 Anchorage Road, Sutton Coldfield, B742PGRegistered
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Contact
62 Anchorage Road, Anchorage Road, Sutton Coldfield, B742PG