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DEUCE MIDCO LIMITED

DEUCE MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEUCE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11385914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEUCE MIDCO LIMITED?

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

    Where is DEUCE MIDCO LIMITED located?

    Registered Office Address
    The Hangar Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEUCE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for DEUCE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 113859140003, created on Nov 20, 2025

    		46 pagesMR01

    legacy

    		7 pagesSH20

    Statement of capital on Nov 19, 2025

    • Capital: GBP 292.579790
    		3 pagesSH19

    legacy

    		7 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 292,579,790.1
    		3 pagesSH01

    Statement of capital on Nov 18, 2025

    • Capital: GBP 42,579,790.1
    		3 pagesSH19

    legacy

    		7 pagesSH20

    legacy

    		7 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £250,000,000 18/11/2025
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Martin-Rudiger Frass-Ehrfeld as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of Scott Anthony Lloyd as a director on Nov 05, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		117 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Julian Evans as a director on Nov 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		109 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Julian Evans on May 16, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		102 pagesAA

    Notification of Deuce Parentco Limited as a person with significant control on Jun 18, 2021

    		2 pagesPSC02

    Cessation of Deuce Holdco Limited as a person with significant control on Jun 18, 2021

    		1 pagesPSC07

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		101 pagesAA

    Termination of appointment of Peter William Philipson as a director on Jul 31, 2022

    		1 pagesTM01

    Confirmation statement made on May 28, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DEUCE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Russell
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		EnglandBritish275450190001
    BURROWS, Patrick James
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		EnglandBritish162567940001
    EARLAM, Donald Glenn
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		United KingdomBritish207184490001
    FRASS-EHRFELD, Martin-Rudiger
    Clifford Street
    W1S 2FT London
    7
    England
    		Director
    Clifford Street
    W1S 2FT London
    7
    England
    		AustriaAustrian342331670001
    MAGNUS, Brian Jonathan
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		EnglandBritish133776560001
    STEPHENS, Mark Andrew
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		United KingdomIrish222497870001
    DALE, Manjit
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		United KingdomBritish248840360001
    EVANS, Martin Julian
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    Hertfordshire
    United Kingdom
    		Director
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    Hertfordshire
    United Kingdom
    		United KingdomBritish242751210002
    LLOYD, Scott Anthony
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		EnglandBritish65590160005
    PHILIPSON, Peter William
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		United KingdomBritish254026370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		Jun 18, 2021
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13379611
    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.
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Sep 21, 2018
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08655849
    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.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Midlothian
    		May 29, 2018
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Midlothian
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredUnited Kingdom
    Registration NumberSc442089
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0