Shelby Midco Limited
- Company number
- 14677723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Logical UK Holdco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONES, Jamie Thomas | Director | 24 May 2024 | |
| WHATMORE, James Michael | Director | 24 May 2024 | |
| FRASER, Edward | Secretary | 20 Feb 2023 | 24 May 2024 |
| WYGAS, Martin | Director | 20 Feb 2023 | 24 May 2024 |
| FRASER, Edward Muirhead | Director | 20 Feb 2023 | 24 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelby Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | -£11,810,681 | 0 |
| 31 Dec 2023 | -£5,000,234 | 0 |
Connections
Owned by
Shelby Midco Limited → Shelby Topco Limited → Logical UK Bidco Limited → Logical UK Midco Limited → Logical UK Holdco Limited
Controls
- Shelby Bidco Limited (14681467)
Directors’ other companies
- SONES, Jamie Thomas - Director at Invida Limited
- SONES, Jamie Thomas - Director at Tracer Management Systems Limited
- SONES, Jamie Thomas - Director at Clik Limited
- SONES, Jamie Thomas - Director at Clik Holdings Limited
- SONES, Jamie Thomas - Director at Clik Software Limited
- WHATMORE, James Michael - Director at Clik Holdings Limited
- WHATMORE, James Michael - Director at Second City Holdings Limited
- WHATMORE, James Michael - Director at Clik Software Limited
- WHATMORE, James Michael - Director at Whatmore Capital Limited
- WHATMORE, James Michael - Director at Protean Subco Limited