MIDCO 8787 2 LIMITED
Overview
| Company Name | MIDCO 8787 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899683 |
| 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 MIDCO 8787 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MIDCO 8787 2 LIMITED located?
| Registered Office Address | Unit 3 Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDCO 8787 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MIDCO 8787 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MIDCO 8787 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Neil Anthony Brawn on Jun 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Anthony Brawn on May 15, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Catterick as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||
Appointment of Mr William James Catterick as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan James Young as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas John Crawford as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Midco 8787 1 Limited as a person with significant control on Aug 07, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Paul Michael Young as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Douglas John Crawford as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Ian Grimshaw as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Harry Garratt as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 22 pages | AA | ||
Appointment of Paul Michael Young as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MIDCO 8787 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAWN, Neil Anthony | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Finance Director | 128312710005 | ||||
| YOUNG, Alan James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Group Ceo | 301749470001 | ||||
| CATTERICK, William James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Cfo | 329645730001 | ||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor England | England | British | Director | 188189650001 | ||||
| CRAWFORD, Douglas John | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Group Ceo | 260884810001 | ||||
| DAVIDSON, Andrew George | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | United Kingdom | British | Director | 261023240001 | ||||
| GARRATT, David Harry | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 Northamptonshire England | United Kingdom | British | Director | 95345140001 | ||||
| GRIMSHAW, Robert Ian | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | England | British | Group Ceo | 194862480001 | ||||
| PANCHAL, Sanjay Kiran | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | Director | 227850560001 | ||||
| PEET, Simon | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | Director | 256672160001 | ||||
| YOUNG, Paul Michael | Director | Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 Caxton Close United Kingdom | England | British | Chief Financial Officer | 320694940001 |
Who are the persons with significant control of MIDCO 8787 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midco 8787 1 Limited | Mar 22, 2019 | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 England | 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