SM

SCG MIDLANDS LIMITED

Active

Company number 02594861

Basingstoke, England · Incorporated 25 March 1991

Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND PHONE SERVICES PLC · 25 March 1991 – 30 March 2015

MPS NETWORKS PLC · 30 March 2015 – 18 November 2020

MPS NETWORKS LIMITED · 18 November 2020 – 28 November 2025

Previous registered addresses

Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA · until 20 July 2023

Shaw House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA · until 31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

WJ
WILSON, James Neil
Secretary
11 July 2023
BP
BRADFORD, Paul James
Director
11 July 2023
KM
KIRK, Mathew Owen
Director
11 July 2023
MA
MOODY, Alex James
Director
11 July 2023
PD
PHILLIPS, David Charles
Director
11 July 2023
WJ
WILSON, James Neil
Director
11 July 2023
TM
TOWNSEND, Mark
Director · Resigned
4 July 2023
DA
DOCKER, Andrew Richard
Secretary · Resigned
30 November 2022
KJ
KEIR, John Allan Paterson
Director · Resigned
15 October 2007
JB
JACQUES, Barry James
Director · Resigned
1 April 2002
SE
SHERMAN, Edward Ronald John
Director · Resigned
1 June 1998
WK
WEAVER, Keith
Secretary · Resigned
25 March 1997
WK
WEAVER, Keith
Director · Resigned
31 January 1997
BD
BRUNTON, Denise Yvonne
Secretary · Resigned
11 March 1996
DA
DOCKER, Andrew Richard
Director · Resigned
23 February 1996
DT
DOCKER, Timothy Brian
Director · Resigned
12 January 1996
PS
POOLE, Simon
Secretary · Resigned
15 December 1995
BR
BILLINGHAM, Robert John
Secretary · Resigned
25 March 1991
TH
THOMAS, Howard
Nominee Secretary · Resigned
25 March 1991
BD
BILLINGHAM, David Arthur
Director · Resigned
25 March 1991
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
25 March 1991
WC
WATTON, Christopher
Director · Resigned
25 March 1991

Persons with significant control

PS
Southern Communications Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Certificate Change Of Name Company
Change Of Name
28 November 2025 View
Change Of Name Notice
Change Of Name
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Move Registers To Sail Company With New Address
Address
28 March 2024 View
Change Sail Address Company With New Address
Address
28 March 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Resolution
Resolution
15 July 2023 View
Capital Return Purchase Own Shares
Capital
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Capital Cancellation Shares
Capital
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Re Registration Memorandum Articles
Incorporation
18 November 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Reregistration Public To Private Company
Change Of Name
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Resolution
Resolution
27 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2016 View
Resolution
Resolution
2 December 2016 View
Statement Of Companys Objects
Change Of Constitution
2 December 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
30 March 2015 View
Change Of Name Notice
Change Of Name
30 March 2015 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Capital Return Purchase Own Shares
Capital
25 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Capital Allotment Shares
Capital
4 November 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
10 August 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
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Mortgage
12 October 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
17 September 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
27 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
31 March 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 October 1997 View
Re Registration Memorandum Articles
Incorporation
20 October 1997 View
Legacy
Reregistration
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Auditors Statement
Auditors
20 October 1997 View
Accounts Balance Sheet
Accounts
20 October 1997 View
Auditors Report
Auditors
20 October 1997 View
Legacy
Reregistration
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Memorandum Articles
Incorporation
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Address
23 April 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Capital
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
24 February 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Small
Accounts
22 January 1996 View
Legacy
Mortgage
19 January 1996 View
Legacy
Mortgage
19 January 1996 View
Legacy
Annual Return
5 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 November 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Small
Accounts
4 January 1993 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Mortgage
18 January 1992 View
Legacy
Capital
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Capital
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Address
14 June 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Capital
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Accounts
24 April 1991 View
Legacy
Address
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Incorporation Company
Incorporation
25 March 1991 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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