SM

SAGA MID CO LIMITED

Active

Company number 08804262

London, United Kingdom · Incorporated 5 December 2013

3 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2014

Company history

Previous company names

SEQUOIA NEWCO 2 LIMITED · 5 December 2013 – 23 December 2013

Company overview

Saga Mid Co Limited is an active private limited company incorporated on 5 December 2013 and registered in England and Wales. Its registered office is at 3 Pancras Square, London, N1C 4AG. The company is a wholly owned subsidiary of Saga Plc, which holds 75–100% of the shares.

The company’s principal activity is other holding activities (SIC 64209). It is not subject to any charges and has no insolvency history or record of liquidation.

Full accounts for the period ended 31 January 2025 were filed, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 9 March 2026 and the next is due by 23 March 2027.

Current officers comprise Company Secretary Victoria Haynes (appointed 5 December 2013) and directors Michael Robert Hazell (appointed 20 October 2023) and Rachel Shaw (appointed 29 July 2022). A change to a director’s details was notified in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saga Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
29 May 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Part
Mortgage
2 November 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2021 View
Resolution
Resolution
24 May 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Memorandum Articles
Incorporation
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Resolution
Resolution
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Resolution
Resolution
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2014 View
Legacy
Capital
2 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2014 View
Legacy
Insolvency
2 May 2014 View
Resolution
Resolution
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Resolution
Resolution
30 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Legacy
Mortgage
18 March 2014 View
Legacy
Mortgage
18 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Certificate Change Of Name Company
Change Of Name
23 December 2013 View
Change Of Name Notice
Change Of Name
23 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Incorporation Company
Incorporation
5 December 2013 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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