Ltd Facts The UK company register, as filed

Register entry · No. 10145833

SIGMA COMPONENTS MIDCO 1 LIMITED

Active Private Limited Company Incorporated 25 Apr 2016

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, ENGLAND, LE10 3BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIGMA COMPONENTS MIDCO 1 LIMITED current
    2. ANTHONY MIDCO 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Mark Bower Director 7 Jul 2020 — August 1964 British · England
Thomas James Gardner Director 25 Feb 2021 — July 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sigma Components Holdings Limited company · 10010945 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIGMA COMPONENTS MIDCO 1 LIMITED still trading?

The register shows SIGMA COMPONENTS MIDCO 1 LIMITED as active.

What does SIGMA COMPONENTS MIDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SIGMA COMPONENTS MIDCO 1 LIMITED set up?

It was incorporated on 25 April 2016.

When are SIGMA COMPONENTS MIDCO 1 LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is SIGMA COMPONENTS MIDCO 1 LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs SIGMA COMPONENTS MIDCO 1 LIMITED?

SIGMA COMPONENTS MIDCO 1 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House