# Shine Midco1 Limited

## Details

- **Company number:** [14359622](https://find-and-update.company-information.service.gov.uk/company/14359622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2022
- **Registered office:** TAGUS HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [SBE Group Holdings Limited](/group/28218) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUKLA, Shagun | director | 15 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shineco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £100 | 1 |
| 31 Jan 2024 | £100 | 1 |
| 30 Sep 2023 | £100 | 1 |



## Owned by

Shine Midco1 Limited → [Shineco Limited](/company/14356728) → [Shine Topco Limited](/company/14352044) → [SBE Group Holdings Limited](/company/14350220)



## Controls

- [Veritech Systems Limited](/company/07095234) (07095234)



## Directors' other companies

- [SHUKLA, Shagun](/person/6686072) - director at [SBE Group Holdings Limited](/company/14350220)
- [SHUKLA, Shagun](/person/6686072) - director at [Shine Topco Limited](/company/14352044)
- [SHUKLA, Shagun](/person/6686072) - director at [Shineco Limited](/company/14356728)
- [SHUKLA, Shagun](/person/6686072) - director at [Veritech Fire Safety Limited](/company/12321415)
- [SHUKLA, Shagun](/person/6686072) - director at [Veritech Security Limited](/company/12321227)
- [SHUKLA, Shagun](/person/6686072) - director at [Veritech Systems Limited](/company/07095234)



## Companies at the same address

- [SBE Group Holdings Limited](/company/14350220) (14350220)
- [Shine Topco Limited](/company/14352044) (14352044)
- [Shineco Limited](/company/14356728) (14356728)
- [Wessex Refrigeration Ltd](/company/15788679) (15788679)