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Element UK Midco Limited

Element UK Midco Limited is an active company incorporated on 10 March 2017 with the registered office located in Malton, North Yorkshire. Element UK Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664823
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Norton
Malton
YO17 9NE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Foods Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Young's Seafood International Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 5 (Holdings) Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 6 (Treasury) Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.2M
Decreased by £24.5M (-5%)
Total Liabilities
£0
Decreased by £24.5M (-100%)
Net Assets
£505.2M
Same as previous period
Debt Ratio (%)
0%
Decreased by 4.63% (-100%)
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Daniel Howard Jones Resigned
9 Months Ago on 10 Dec 2024
Mr Robert James Powell Appointed
9 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Jonathan David Luckhurst Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 8 Months Ago on 18 Dec 2023
Andrew John Harding Rutherford Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Registration of charge 106648230005, created on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Registration of charge 106648230004, created on 7 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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