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SHELBY MIDCO LIMITED

SHELBY MIDCO LIMITED

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

    • Overview

    Company NameSHELBY MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14677723
    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 SHELBY MIDCO LIMITED?

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

    Where is SHELBY MIDCO LIMITED located?

    Registered Office Address
    305 Zellig Building Gibb Street
    B9 4AA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELBY MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for SHELBY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 146777230003, created on Feb 24, 2025

    		65 pagesMR01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Shelby Topco Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Address of person with significant control Shelby Topco Limited changed to 14677723 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 09, 2024

    		1 pagesRP10

    Registration of charge 146777230002, created on Jul 18, 2024

    		64 pagesMR01

    Appointment of Mr Jamie Sones as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Mr James Michael Whatmore as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Edward Fraser as a secretary on May 24, 2024

    		2 pagesTM02

    Termination of appointment of Martin Wygas as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Edward Muirhead Fraser as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 305 Zellig Building Gibb Street Birmingham B9 4AA on Apr 02, 2024

    		1 pagesAD01

    Registration of charge 146777230001, created on Jul 13, 2023

    		62 pagesMR01

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHELBY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONES, Jamie
    Zellig Building
    Gibb Street
    B9 4AA Birmingham
    305
    England
    		Director
    Zellig Building
    Gibb Street
    B9 4AA Birmingham
    305
    England
    		EnglandBritishCfo312750090001
    WHATMORE, James Michael
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		Director
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		EnglandBritishSales Director307966860001
    FRASER, Edward
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		Secretary
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		305811600001
    FRASER, Edward Muirhead
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		Director
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		United KingdomBritishInvestor239063400001
    WYGAS, Martin
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		Director
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		United KingdomBritishInvestor157731920002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		Feb 20, 2023
    Gibb Street
    B9 4AA Birmingham
    305 Zellig Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14672687
    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.
    • license: CC0