ACCOMPLISH GROUP MIDCO LIMITED

Overview

Company Name	ACCOMPLISH GROUP MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09052762
Jurisdiction	England/Wales
Date of Creation	May 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCOMPLISH GROUP MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACCOMPLISH GROUP MIDCO LIMITED located?

Registered Office Address	Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCOMPLISH GROUP MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
TRACSCARE MIDCO LIMITED	Jun 19, 2014	Jun 19, 2014
VALLEY MIDCO LIMITED	May 22, 2014	May 22, 2014

What are the latest accounts for ACCOMPLISH GROUP MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACCOMPLISH GROUP MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for ACCOMPLISH GROUP MIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Statement of capital following an allotment of shares on Mar 27, 2026 Capital: GBP 27,084,612	3 pages	SH01

Mar 23, 2026	Statement of capital following an allotment of shares on Mar 20, 2026 Capital: GBP 27,084,611	3 pages	SH01

Dec 05, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	21 pages	AA

Dec 05, 2025	legacy	55 pages	PARENT_ACC

Dec 05, 2025	legacy	3 pages	GUARANTEE2

Dec 05, 2025	legacy	1 pages	AGREEMENT2

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Oct 31, 2024	legacy	56 pages	PARENT_ACC

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Oct 31, 2024	legacy	1 pages	AGREEMENT2

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 13, 2024	Registered office address changed from Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024	1 pages	AD01

May 13, 2024	Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024	1 pages	AD01

Feb 05, 2024	Appointment of Mr Simon David Martle as a director on Feb 05, 2024	2 pages	AP01

Feb 05, 2024	Termination of appointment of Alan Dingwall as a director on Jan 30, 2024	1 pages	TM01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Nov 29, 2023	legacy	55 pages	PARENT_ACC

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Oct 16, 2023	Appointment of Mr Alan Dingwall as a director on Oct 02, 2023	2 pages	AP01

Sep 21, 2023	Termination of appointment of Colin James Anderton as a director on Sep 15, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023	2 pages	AP01

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

May 22, 2023	Change of details for Accomplish Group Interco Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

View All Filings

Who are the officers of ACCOMPLISH GROUP MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, David Lindsay Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Jul 01, 2022		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	England	British	1969-2	170602970001
MARTLE, Simon David Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Feb 05, 2024		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	England	British	1970-5	151541840002
PATERSON, Pauline Clare Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Sep 15, 2023		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Northern Ireland	British	1974-9	297819460001
ANDERTON, Colin James Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Jul 01, 2022	Sep 15, 2023	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	England	British	1977-6	183725480001
BATTLE, Peter Jonathan 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 26, 2015	Jan 10, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	United Kingdom	British	1978-3	271749330001
CAMERON, Charles Donald Ewen Staple Inn Buildings WC1V 7QH London Staple Court 11	Nov 04, 2014	Sep 08, 2016	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	England	British	1956-3	113187140001
CONSTABLE, Richard Paul Staple Inn Buildings WC1V 7QH London Staple Court 11	Jun 06, 2014	Jan 23, 2015	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	England	British	1964-8	179231860001
COOPER, Venetia Lois Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	Sep 13, 2019	Feb 10, 2022	Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	England	British	1974-10	189111310001
CRANER, Richard 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jul 20, 2016	Sep 13, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1985-11	211552360001
DINGWALL, Alan Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Oct 02, 2023	Jan 30, 2024	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Scotland	British	1973-11	314721310001
DUTTON, Lian Marie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Feb 10, 2022	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1977-4	292389080002
GANEM, Laurent Staple Inn Buildings WC1V 7QH London Staple Court 11	May 22, 2014	Jun 06, 2014	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	United Kingdom	French	1958-9	187920540001
HULLIN, Susan Gail 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jun 06, 2014	Apr 30, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Wales	British	1954-2	97082190001
OWEN, Valerie Staple Inn Buildings WC1V 7QH London Staple Court 11	Jun 13, 2014	Jan 20, 2015	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	United Kingdom	British	1957-5	97286780001
RAMSEY, Melanie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 14, 2019	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1976-3	254436730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOMPLISH GROUP MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accomplish Group Interco Limited

Apr 06, 2016

Queensway

B63 4AH Halesowen

Maybrook House, Second Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09052320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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