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TNP Midco Limited

TNP Midco Limited is an active company incorporated on 26 April 2018 with the registered office located in Newbury, Hampshire. TNP Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11331305
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 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
Beacon House
Winchester Road
Burghclere
RG20 9JZ
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Director • Sales And Marketing Director • British • Lives in UK • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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TNP Bidco Limited
Richard Moseley, Mark David Grafton, and 4 more are mutual people.
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TNP Topco Limited
Richard Moseley, Mark David Grafton, and 4 more are mutual people.
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Node 4 Limited
Richard Moseley, Mark David Grafton, and 2 more are mutual people.
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Risual Limited
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Risual Holdings Limited
Richard Moseley, Mark David Grafton, and 2 more are mutual people.
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Tisski Limited
Richard Moseley, Mark David Grafton, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£12.79M
Increased by £58K (0%)
Total Liabilities
-£15.83M
Increased by £59K (0%)
Net Assets
-£3.04M
Decreased by £1K (0%)
Debt Ratio (%)
124%
Decreased by 0.1% (-0%)
Latest Activity
Matthew Kieron Dredge Resigned
10 Days Ago on 27 Aug 2025
Susan Selby Resigned
10 Days Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
16 Days Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
19 Days Ago on 18 Aug 2025
Richard Moseley Appointed
2 Months Ago on 1 Jul 2025
Andrew Paul Gilbert Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jan 2025
Ian Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Matthew Kieron Dredge as a director on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Susan Selby as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Appointment of Richard Moseley as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 11 May 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Repayment History
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