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Thunderbird Midco Limited

Thunderbird Midco Limited is an active company incorporated on 12 October 2017 with the registered office located in Manchester, Greater Manchester. Thunderbird Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010699
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (14 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Thunderbird Midco Limited
Contact Update Details
Address
Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was , C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Matthew Conway
Director • Director • Private Equity Principal • American • Lives in United States • Born in Sep 1990
Mr Jonathan James Clark
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1985
David Matthews
Director • Financial Services • American • Lives in United States • Born in Nov 1978
Mr Iain Kevin Laing
Director • Managing Director • British • Lives in UK • Born in Apr 1977
Mr Ian Matthew Kirson
Director • Investor • American • Lives in United States • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Lawrie Group Limited
Mr Jonathan James Clark, Victor Arthur Sinclair, and 6 more are mutual people.
Active
Thunderbird Topco Limited
Mr Jonathan James Clark, Mr Ian Matthew Kirson, and 5 more are mutual people.
Active
John Lawrie Tubulars Limited
Mr Jonathan James Clark, Victor Arthur Sinclair, and 5 more are mutual people.
Active
JLT UK Acquisition Limited
Victor Arthur Sinclair, Mr Ian Matthew Kirson, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.56M
Increased by £479.46K (+12%)
Total Liabilities
-£4.56M
Increased by £479.46K (+12%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
16 Days Ago on 9 Oct 2025
Andrew Appleton Appointed
9 Months Ago on 13 Jan 2025
Matthew Conway Appointed
9 Months Ago on 13 Jan 2025
David Matthews Resigned
9 Months Ago on 13 Jan 2025
Victor Arthur Sinclair Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Alfred Rheinnecker Resigned
1 Year Ago on 1 Oct 2024
Matthew Conway Resigned
1 Year Ago on 1 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Appointment of Andrew Appleton as a director on 13 January 2025
Submitted on 28 Feb 2025
Appointment of Matthew Conway as a director on 13 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Victor Arthur Sinclair as a director on 13 January 2025
Submitted on 28 Feb 2025
Termination of appointment of David Matthews as a director on 13 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 22 Oct 2024
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Repayment History
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