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Star UK Midco Limited

Star UK Midco Limited is an active company incorporated on 24 December 2019 with the registered office located in Bracknell, Berkshire. Star UK Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377228
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (15 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Address changed on 17 Nov 2025 (1 day ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
Director • Irish • Lives in Ireland • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1974
Director • French • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Star UK Holdco Limited
Joseph Montoya, Lazare Mounzeo, and 5 more are mutual people.
Active
Star UK Bidco Limited
Lazare Mounzeo, Ronan Patrick Clifford, and 5 more are mutual people.
Active
HMD Seal/Less Pumps Limited
Lazare Mounzeo, Ronan Patrick Clifford, and 3 more are mutual people.
Active
Silver Ii UK Holdings Limited
Lazare Mounzeo, Ronan Patrick Clifford, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Star UK Topco Limited
Ronan Patrick Clifford and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£426.09M
Increased by £7.33M (+2%)
Total Liabilities
-£350K
Increased by £104K (+42%)
Net Assets
£425.74M
Increased by £7.22M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+40%)
Latest Activity
Registered Address Changed
1 Day Ago on 17 Nov 2025
Vistra Cosec Limited Resigned
8 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Ronan Patrick Clifford Appointed
5 Months Ago on 6 Jun 2025
Mr Lazare Mounzeo Appointed
5 Months Ago on 6 Jun 2025
Charge Satisfied
9 Months Ago on 19 Feb 2025
Charge Satisfied
9 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Mr Joseph Montoya Appointed
1 Year Ago on 25 Oct 2024
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Documents
Termination of appointment of Vistra Cosec Limited as a secretary on 10 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Appointment of Mr Ronan Patrick Clifford as a director on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Lazare Mounzeo as a director on 6 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 123772280004 in full
Submitted on 19 Feb 2025
Repayment History
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