Who owns SG2 MIDDLESBROUGH LIMITED?

In the current sources, SG2 MIDDLESBROUGH LIMITED is connected to Mr Stephen Gavin, Mr Stephen Gavin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SG2 MIDDLESBROUGH LIMITED's risk level?

WhiteIntel flags SG2 MIDDLESBROUGH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SG2 MIDDLESBROUGH LIMITED appear across sources?

SG2 MIDDLESBROUGH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SG2 MIDDLESBROUGH LIMITED

Name: SG2 MIDDLESBROUGH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SG2 MIDDLESBROUGH LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-05-27
Legal form: ltd
Activity: 55100
Registered office: Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

Low

Risk

SG2 MIDDLESBROUGH LIMITED is a ltd registered in GB, incorporated 2014-05-27 (active).

/04Ownership & control

Owners / controllers

SG2 MIDDLESBROUGH LIMITED
- Mr Stephen Gavin· beneficial owner100%· via OpenOwnership
- Mr Stephen Gavin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
15 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
27 May 2014Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09056266
Status: active
Type: ltd
Incorporated: 2014-05-27
Registered office: Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
SIC: 55100

Officers · 1 active

GAVIN, Stephen
director · British · appt 2014-05-27

Beneficial owners · PSC · 1 current

●
Mr Stephen Gavin
individual PSC · since 2017-05-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SG2 MIDDLESBROUGH LIMITED. Notes are community-contributed leads, not verified facts.

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