KINGFISHER MIDCO LIMITED

Overview

Company Name	KINGFISHER MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09711514
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Summary

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

What is the purpose of KINGFISHER MIDCO LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is KINGFISHER MIDCO LIMITED located?

Registered Office Address	3 Dorset Rise EC4Y 8EN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINGFISHER MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for KINGFISHER MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Appointment of Kevin Riley as a director on Jul 30, 2025

2 pages

AP01

Jul 23, 2025

Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025

2 pages

CH01

Jul 22, 2025

Termination of appointment of Mark Driver as a director on Jun 30, 2025

1 pages

TM01

May 29, 2025

Termination of appointment of Philip William Davies as a secretary on May 21, 2025

1 pages

TM02

May 29, 2025

Appointment of Judit Molnar as a secretary on May 21, 2025

2 pages

AP03

Feb 04, 2025

Confirmation statement made on Jan 22, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

23 pages

Aug 30, 2024

Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024

2 pages

CH01

May 21, 2024

Appointment of Mr Mark Driver as a director on May 09, 2024

2 pages

AP01

May 10, 2024

Termination of appointment of Steven James Foster as a director on May 09, 2024

1 pages

TM01

May 10, 2024

Director's details changed for Mr Derrick Michael Farrell on May 09, 2024

2 pages

CH01

May 03, 2024

Director's details changed for Mr Derrick Michael Farrell on May 03, 2024

2 pages

CH01

Feb 05, 2024

Confirmation statement made on Jan 22, 2024 with no updates

3 pages

CS01

Nov 10, 2023

Change of details for Kingfisher Topco Limited as a person with significant control on Nov 10, 2023

2 pages

PSC05

Nov 10, 2023

Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023

1 pages

AD01

Nov 03, 2023

Memorandum and Articles of Association

35 pages

Nov 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2023

Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023

2 pages

AP03

Oct 06, 2023

Full accounts made up to Dec 31, 2022

21 pages

Aug 08, 2023

Confirmation statement made on Jul 29, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Appointment of Mr Steven James Foster as a director on Dec 23, 2022

2 pages

AP01

Dec 30, 2022

Termination of appointment of Mark Robert Armour as a director on Dec 23, 2022

1 pages

TM01

Oct 04, 2022

Full accounts made up to Dec 31, 2021

18 pages

Aug 03, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

Jul 12, 2022

Change of details for Kingfisher Topco Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

View All Filings

Who are the officers of KINGFISHER MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOLNAR, Judit

May 21, 2025

Secretary

Dorset Rise

EC4Y 8EN London

United Kingdom

336337920001

FARRELL, Derrick Michael

Jun 17, 2016

Director

Dorset Rise

EC4Y 8EN London

United Kingdom

England

Irish

1969-7

Director

159114010012

RILEY, Kevin

Jul 30, 2025

Director

Dorset Rise

EC4Y 8EN London

United Kingdom

British

1984-2

Finance Director

338623600001

DAVIES, Philip William

Oct 18, 2023

May 21, 2025

Secretary

Dorset Rise

EC4Y 8EN London

United Kingdom

315174830001

LEGAL CLARITY LIMITED

Aug 04, 2015

Jul 31, 2017

Secretary

55 Newhall Street

B3 3RB Birmingham

Avebury House

United Kingdom

Identification Type	European Economic Area
Registration Number	06452925

150127440001

ARMOUR, Mark Robert

Sep 03, 2015

Dec 23, 2022

Director

7 Angel Hill

IP33 1UZ Bury St. Edmunds

Suffolk House

Suffolk

England

British

1971-9

Director

118578710001

DRIVER, Mark

May 09, 2024

Jun 30, 2025

Director

Dorset Rise

EC4Y 8EN London

United Kingdom

British

1984-6

Director

290092910001

DWYER, Maurice John

Jul 30, 2015

Aug 04, 2015

Director

Newhall Street

B3 3RB Birmingham

Avebury House (Second Floor)

England

United Kingdom

British

1957-7

Solicitor

119672180001

FILMER-WILSON, Robin Hubert

Aug 04, 2015

Sep 03, 2015

Director

Newhall Street

B3 3RB Birmingham

Avebury House (Second Floor)

England

United Kingdom

British

1975-9

Company Director

199919120001

FOSTER, Steven James

Dec 23, 2022

May 09, 2024

Director

Dorset Rise

EC4Y 8EN London

United Kingdom

England

British

1983-6

Chartered Accountant

243842270001

HOLDCROFT, Andrew Darren

Sep 03, 2015

Jun 17, 2016

Director

7 Angel Hill

IP33 1UZ Bury St. Edmunds

Suffolk House

Suffolk

England

British

1970-8

Accountant And Director

83074650002

KANE, Gregory John

Sep 03, 2015

Apr 28, 2017

Director

7 Angel Hill

IP33 1UZ Bury St. Edmunds

Suffolk House

Suffolk

England

British

1959-7

Operations Director

95753640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kingfisher Topco Limited

Apr 06, 2016

Dorset Rise

EC4Y 8EN London

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	09711513

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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