MRO PLUS SOLUTIONS MIDCO LTD
Overview
| Company Name | MRO PLUS SOLUTIONS MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11105704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRO PLUS SOLUTIONS MIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MRO PLUS SOLUTIONS MIDCO LTD located?
| Registered Office Address | Mj Wilson Group Ltd Charlton Street DN31 1SQ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRO PLUS SOLUTIONS MIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED | Dec 11, 2017 | Dec 11, 2017 |
What are the latest accounts for MRO PLUS SOLUTIONS MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MRO PLUS SOLUTIONS MIDCO LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for MRO PLUS SOLUTIONS MIDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Natalie Murray as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Keith Hoult as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Director's details changed for Ms Natalie Murray on Jul 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Termination of appointment of John Michael Naylor-Leyland as a director on Apr 12, 2024 | 2 pages | TM01 | ||
Registration of charge 111057040006, created on Apr 12, 2024 | 56 pages | MR01 | ||
Registration of charge 111057040005, created on Apr 12, 2024 | 56 pages | MR01 | ||
Appointment of Ms Natalie Murray as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Satisfaction of charge 111057040001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Registered office address changed from , Flotech House Stuart Road, Bredbury, Stockport, SK6 2SR, England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on Feb 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 111057040002 in full | 1 pages | MR04 | ||
Who are the officers of MRO PLUS SOLUTIONS MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Matthew John | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 266688430002 | |||||
| HOULT, David Keith | Director | Lowfields Road LS12 6UB Leeds United Business Park England | England | British | 308324840001 | |||||
| JONES, Robert John | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | England | British | 191524150001 | |||||
| MURRAY, Natalie | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 271502470003 | |||||
| NAYLOR-LEYLAND, John Michael | Director | Cross Keys Close Marylebone W1U 2DW London 22 Wales | England | British | 187144180001 | |||||
| RITCHIE, Ian Alexander | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire England | United Kingdom | British | 94851550006 | |||||
| THAPER, Amit | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | United Kingdom | British | 241043150001 |
Who are the persons with significant control of MRO PLUS SOLUTIONS MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairngorm Acquisitions 5 Topco Limited | Dec 11, 2017 | 22 Cross Keys Close Marylebone W1U 2DW London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0