SE

SIRIUS ENGINEERING GROUP LTD

Active

Company number 04660007

Durham · Incorporated 10 February 2003

Russel House Mill Road, Langley Moor, Durham, DH7 8HJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,353,207
Shares allotted
19,158
Latest round
19 March 2026

Company history

Previous company names

QUALITY FOOD MIDDLESBOROUGH LTD · 10 February 2003 – 2 March 2003

MEREBRIDGE LTD · 2 March 2003 – 11 December 2003

Company overview

SIRIUS ENGINEERING GROUP LTD is an active private limited company incorporated on 10 February 2003 and registered in England and Wales. It has changed its name 2 times, most recently from MEREBRIDGE LTD on 2 March 2003. Its registered office is at Russel House Mill Road, Langley Moor, Durham, DH7 8HJ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Segl Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KANE, Patrick Edward (appointed 1 September 2003), POWELL, Matthew James (appointed 1 September 2003) and ROBINSON, Sally (appointed 3 September 2020). ROBINSON, Sally serves as company secretary (appointed 3 September 2020). Five former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. Companies House holds 95 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SEGL GROUP LTD (96.3%)
  • SIRIUS ENGINEERING GROUP LTD EMPLOYEE BENEFIT TRUST (3.7%)
Total shares
519,058
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500,000 — —
A ORDINARY 19,058 — —
Total 519,058

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEGL GROUP LTD ORDINARY 500,000 96.33% 500,000 96.33%
SIRIUS ENGINEERING GROUP LTD EMPLOYEE BENEFIT TRUST A ORDINARY 19,058 3.67% 19,058 3.67%
Total 519,058 100% 519,058 100%

Officers

RS
ROBINSON, Sally
Director
3 September 2020
RS
ROBINSON, Sally
Secretary
3 September 2020
KP
KANE, Patrick Edward
Director
1 September 2003
PM
POWELL, Matthew James
Director
1 September 2003
MD
MILL, Douglas
Director · Resigned
1 September 2003
TP
TAYLOR, Paul John
Director · Resigned
1 September 2003
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
10 February 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
10 February 2003

Persons with significant control

PS
Segl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2023

Funding

3 funding rounds
19 March 2026
A ORDINARY · 19,058 shares allotted
£363,207
7 July 2023
ORDINARY · 100 shares allotted
£1,990,000
1 January 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 19,158 shares)
£2,353,207

Filing history

Accounts With Accounts Type Group
Accounts
18 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Capital Alter Shares Subdivision
Capital
9 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Resolution
Resolution
16 October 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Secretary Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Group
Accounts
7 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Small
Accounts
24 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
11 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
23 September 2003 View
Legacy
Address
8 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Legacy
Address
10 February 2003 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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