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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 7 years ago.
Status
Active
Active since incorporation
Company No
11010699
Private limited company
Age
7 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 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 9 months ago)
Previous address was , C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Private Equity Principal • American • Lives in United States • Born in Sep 1990
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1985
Director • Financial Services • American • Lives in United States • Born in Nov 1978
Director • Managing Director • British • Lives in UK • Born in Apr 1977
Director • Investor • American • Lives in United States • Born in Sep 1965
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£4.08M
Increased by £429.05K (+12%)
Total Liabilities
-£4.08M
Increased by £429.05K (+12%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Andrew Appleton Appointed
7 Months Ago on 13 Jan 2025
Matthew Conway Appointed
7 Months Ago on 13 Jan 2025
David Matthews Resigned
7 Months Ago on 13 Jan 2025
Victor Arthur Sinclair Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Alfred Rheinnecker Resigned
11 Months Ago on 1 Oct 2024
Matthew Conway Resigned
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
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Documents
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
Termination of appointment of Alfred Rheinnecker as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Matthew Conway as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge 110106990005, created on 5 September 2024
Submitted on 23 Sep 2024
Registration of charge 110106990004, created on 5 September 2024
Submitted on 6 Sep 2024
Repayment History
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