KELLING MIDCO LIMITED

Overview

Company Name	KELLING MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09065731
Jurisdiction	England/Wales
Date of Creation	Jun 02, 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 KELLING MIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KELLING MIDCO LIMITED located?

Registered Office Address	Unit F, Trident Park Rosie Road WF6 1ZB Normanton England
Undeliverable Registered Office Address	No

What were the previous names of KELLING MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1230 LIMITED	Jun 02, 2014	Jun 02, 2014

What are the latest accounts for KELLING MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for KELLING MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Oct 04, 2024	Registration of charge 090657310006, created on Oct 04, 2024	79 pages	MR01

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

May 03, 2022	Appointment of Mr Matthew Jowett as a director on Mar 23, 2022	2 pages	AP01

Dec 22, 2021	Full accounts made up to Sep 30, 2021	19 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Registration of charge 090657310005, created on Mar 29, 2021	58 pages	MR01

Feb 05, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

Jun 04, 2020	Change of details for Kelling Property Limited as a person with significant control on Nov 20, 2018	2 pages	PSC05

Mar 12, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Jul 29, 2019	Appointment of Mr Stephen Moore as a director on Jul 23, 2019	2 pages	AP01

Jul 26, 2019	Termination of appointment of Jonathan Simon Battersby as a director on Jul 23, 2019	1 pages	TM01

Jun 17, 2019	Cessation of Kelling Group Limited as a person with significant control on Nov 20, 2018	1 pages	PSC07

Jun 17, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Notification of Kelling Property Limited as a person with significant control on Nov 20, 2018	1 pages	PSC02

Mar 06, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Jun 07, 2018	Termination of appointment of Ronan Tunney as a director on Mar 22, 2018	1 pages	TM01

Jun 07, 2018	Termination of appointment of Mark Prybutok as a director on Jan 29, 2018	1 pages	TM01

View All Filings

Who are the officers of KELLING MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOWETT, Matthew

Mar 23, 2022

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

United Kingdom

British

1979-2

Company Director

239159680001

MOORE, Stephen

Jul 23, 2019

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

United Kingdom

British

1973-4

Director

260908070001

WOOD, John Brad

Jul 24, 2014

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

United Kingdom

British

1976-8

None

123428910001

A G SECRETARIAL LIMITED

Jun 02, 2014

Jul 24, 2014

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BATTERSBY, Jonathan Simon

Jul 24, 2014

Jul 23, 2019

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

British

1964-8

None

50615240001

CUNNINGHAM, James Alan

Jul 29, 2014

Jun 03, 2015

Director

Tuscany Way Europort Industrial Estate

Normanton, Wakefield

WF6 2UA West Yorkshire

Unit 5

England

British

1964-10

None

51864840002

FALCON, Thomas William

Jun 03, 2015

Jan 12, 2018

Director

Tuscany Way Europort Industrial Estate

Normanton, Wakefield

WF6 2UA West Yorkshire

Unit 5

England

United Kingdom

British

1969-7

Company Director

185950260001

GREVES, Phil

Jul 29, 2014

Jan 12, 2018

Director

Tuscany Way Europort Industrial Estate

Normanton, Wakefield

WF6 2UA West Yorkshire

Unit 5

England

United Kingdom

British

1974-6

Company Director

190681600001

HART, Roger

Jun 02, 2014

Jul 24, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

PRYBUTOK, Mark

Jan 12, 2018

Jan 29, 2018

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

United States

American

1975-7

Partner

242621870001

TERRY, Kenneth John

Jul 29, 2014

Jan 12, 2018

Director

Tuscany Way Europort Industrial Estate

Normanton, Wakefield

WF6 2UA West Yorkshire

Unit 5

England

British

1964-5

Company Director

178551350001

TUNNEY, Ronan Patrick

Jan 12, 2018

Mar 22, 2018

Director

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

Irish

1985-11

Investment Manager

241199810001

A G SECRETARIAL LIMITED

Jun 02, 2014

Jul 24, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jun 02, 2014

Jul 24, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLING MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kelling Property Limited

Nov 20, 2018

Rosie Road

WF6 1ZB Normanton

Unit F, Trident Park

England

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09065751

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.

Kelling Group Limited

Apr 06, 2016

Tuscany Way, Wakefield Europort

WF6 2UA Normanton

Unit 5

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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