SGM Holdings Limited
- Company number
- 12944157
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Oct 2020
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- MS Co Holdings Ltd (until 3 Oct 2024)
- Polytech Mouldings Ltd (until 22 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Stuart | Secretary | 12 Oct 2020 | |
| ARMITAGE, Martin | Director | 12 Oct 2020 | |
| WARNER, Stuart | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Lee Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 | |
| Mr Stuart Warner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 | |
| Mr Martin Armitage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £2 | 0 |
| 31 Oct 2024 | £2 | 0 |
| 31 Oct 2023 | £2 | 0 |
| 31 Oct 2022 | £2 | 0 |
| 31 Oct 2021 | £2 | 0 |
Connections
Directors’ other companies
- ARMITAGE, Martin - Director at Polytech Mouldings Limited
- WARNER, Stuart - Director at Polytech Mouldings Limited
- WARNER, Stuart - Director at Polytech Properties Ltd