MCDIARMID WHITMORE LIMITED

Overview

Company Name	MCDIARMID WHITMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09128506
Jurisdiction	England/Wales
Date of Creation	Jul 14, 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 MCDIARMID WHITMORE LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MCDIARMID WHITMORE LIMITED located?

Registered Office Address	27 Lambs Lane Cottenham CB24 8TB Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for MCDIARMID WHITMORE 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 MCDIARMID WHITMORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for MCDIARMID WHITMORE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Jan 26, 2026 with updates	4 pages	CS01

Nov 27, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Change of details for Mr Neil Mcdiarmid as a person with significant control on Feb 28, 2022	2 pages	PSC04

Sep 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	4 pages	CS01

Nov 11, 2020	Cessation of Benjamin Daft as a person with significant control on Oct 31, 2020	1 pages	PSC07

Nov 11, 2020	Termination of appointment of Ben James Daft as a director on Oct 31, 2020	1 pages	TM01

Oct 21, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Registration of charge 091285060001, created on Oct 21, 2019	21 pages	MR01

Jul 23, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Director's details changed for Mr Neil Mcdiarmid on Jul 18, 2018	2 pages	CH01

Jul 13, 2017	Change of details for Mr Benjamin Daft as a person with significant control on Jul 01, 2016	2 pages	PSC04

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Change of details for Mr Benjamin Daft as a person with significant control on Jul 01, 2016	2 pages	PSC04

View All Filings

Who are the officers of MCDIARMID WHITMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDIARMID, Neil Lambs Lane Cottenham CB24 8TB Cambridge 27 England	Jul 14, 2014		Director	Lambs Lane Cottenham CB24 8TB Cambridge 27 England	England	British	1978-10	189318910002
DAFT, Ben James Lyles Road Cottenham CB24 8QR Cambridge 66 England	Jul 14, 2014	Oct 31, 2020	Director	Lyles Road Cottenham CB24 8QR Cambridge 66 England	England	British	1979-1	112443440002
SHARP, David Grant Lambs Lane Cottenham CB24 8TB Cambridge 27 England	Jul 14, 2014	Aug 01, 2014	Director	Lambs Lane Cottenham CB24 8TB Cambridge 27 England	England	British	1967-5	95490660005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDIARMID WHITMORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Daft Lyles Road Cottenham CB24 8QR Cambridge 66 England	Jul 01, 2016	Lyles Road Cottenham CB24 8QR Cambridge 66 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Mcdiarmid Lambs Lane Cottenham CB24 8TB Cambridge 27	Jul 01, 2016	Lambs Lane Cottenham CB24 8TB Cambridge 27	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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