JACK MIDCO LIMITED
Overview
| Company Name | JACK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13432867 |
| 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 JACK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JACK MIDCO LIMITED located?
| Registered Office Address | The Lab 7-8 Commerce Way CR0 4XA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for JACK MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward James Timothy Brett as a director on May 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mike Brown as a director on May 28, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab 7-8 Commerce Way Croydon CR0 4XA on Jun 22, 2022 | 1 pages | AD01 | ||
Who are the officers of JACK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mike | Director | 7-8 Commerce Way CR0 4XA Croydon The Lab England | United Kingdom | British | 336365930001 | |||||
| CUNNINGHAM, James Alan | Director | 7-8 Commerce Way CR0 4XA Croydon The Lab England | England | British | 51864840002 | |||||
| HYDLEMAN, Louis Jules | Director | Spreacombe EX33 1JA Braunton Middle Spreacombe Farm England | United Kingdom | British | 220056670001 | |||||
| JEPSON REYNOLDS, Christopher Joshua | Director | Southampton Street WC2R 0LR London 1 England | England | British | 283400560002 | |||||
| SAWYER, Stuart | Director | Finsbury Circus EC2M 7SH London 1 England | England | English | 81253990003 | |||||
| SMITH, Colin David | Director | Finsbury Circus EC2M 7SH London 1 England | England | British | 165701110001 | |||||
| BRETT, Edward James Timothy | Director | 7-8 Commerce Way CR0 4XA Croydon The Lab England | England | British | 71229370002 |
Who are the persons with significant control of JACK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Topco Limited | Jun 01, 2021 | EC2M 7SH London 1 Finsbury Circus | No | ||||||||||
| |||||||||||||
Natures of Control
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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