SCGH LIMITED, Nottingham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SCGH LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09849458

Founded30/10/2015

PurposeActivities of other holding companies n.e.c.

AddressC/O Simply Cartons Ltd, Perry Road, Nottingham, NG5 1GQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/10/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (23 events)

11/12/2025

Resigned Michael David Owens (person)

Resigned as Director

29/09/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

30/10/2015

Appointed Mark Richard Hughes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 28/07/2023

—

Craig Mather

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 28/07/2023

87.5%

Officers & directors

Gerard Jean, Paul Autajon

Director

Appointed: 28/07/2023

—

Robin Louis, Jean Autajon

Director

Appointed: 28/07/2023

—

Michael David Owens

Director

Appointed: 18/03/2025 · Resigned: 11/12/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

28/07/2023

Appointed Statement Active (person)

Person with significant control

28/07/2023

Resigned Craig Mather (person)

Person with significant control

06/04/2016

Appointed Craig Mather (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Simply Cartons Ltd

Perry Road

Nottingham

NG5 1GQ

Financials

There are no Financials yet.

Documents

Termination of director appointment

22/12/2025

View

Confirmation statement

08/10/2025

View

Group of companies' accounts made up to 31 December 2024

29/09/2025

View

Appointment of director

26/03/2025

View

Termination of director appointment

26/03/2025

View

Amended group of companies' accounts made up to 31 December 2023

30/12/2024

View

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Confirmation statement

21/10/2024

View

Group of companies' accounts made up to 31 December 2023

17/09/2024

View

Confirmation statement

14/11/2023

View

Showing 1–10 of 48

1 / 5

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SCGH LIMITED

Home

United Kingdom

Nottingham

SCGH LIMITED

Summary

Legal & Status

Timeline (23 events)

Resigned Michael David Owens (person)

Annual accounts filed

Appointed Mark Richard Hughes (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Craig Mather (person)

Appointed Craig Mather (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SCGH LIMITED

Termination of director appointment

Confirmation statement

Group of companies' accounts made up to 31 December 2024

Appointment of director

Termination of director appointment

Amended group of companies' accounts made up to 31 December 2023

Companexia Document AI

Confirmation statement

Group of companies' accounts made up to 31 December 2023

Confirmation statement

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