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UK Airports Midco Limited

UK Airports Midco Limited is an active company incorporated on 11 August 2017 with the registered office located in London, City of London. UK Airports Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10912604
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 6th Floor 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Investment Professional • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in May 1987
UK Airports Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Airports Topco Limited
Gordon Ian Winston Parsons, Alpesh Pravin Kumar Patel, and 2 more are mutual people.
Active
Airport Group Investments Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
AGS Ventures Airports Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
Birmingham Airport Holdings Limited
Gordon Ian Winston Parsons and Madhulika Saraf are mutual people.
Active
Meif 7 Homecoming Regional Topco Limited
Gordon Ian Winston Parsons and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming London Topco Limited
Gordon Ian Winston Parsons and Madhulika Saraf are mutual people.
Active
Meif 7 Homecoming London Bidco Limited
Gordon Ian Winston Parsons and Madhulika Saraf are mutual people.
Active
Meif 7 Homecoming Regional Bidco Limited
Gordon Ian Winston Parsons and Alpesh Pravin Kumar Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.87M
Decreased by £17.19M (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Decreased by £23.78M (-2%)
Total Liabilities
-£566.96M
Decreased by £19.59M (-3%)
Net Assets
£629.77M
Decreased by £4.19M (-1%)
Debt Ratio (%)
47%
Decreased by 0.68% (-1%)
Latest Activity
James Alexander Adam Resigned
2 Months Ago on 31 Oct 2025
Charles Thomazi Resigned
2 Months Ago on 31 Oct 2025
Mr Alpesh Pravin Kumar Patel Appointed
2 Months Ago on 31 Oct 2025
Mrs Madhulika Saraf Appointed
2 Months Ago on 31 Oct 2025
Mr Gordon Ian Winston Parsons Appointed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Aug 2024
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Documents
Termination of appointment of James Alexander Adam as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Charles Thomazi as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Alpesh Pravin Kumar Patel as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mrs Madhulika Saraf as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Gordon Ian Winston Parsons as a director on 31 October 2025
Submitted on 7 Nov 2025
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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