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Ben Nevis Midco Limited

Ben Nevis Midco Limited is an active company incorporated on 15 October 2020 with the registered office located in London, City of London. Ben Nevis Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12954615
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
70 Mark Lane
London
England
EC3R 7NQ
England
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Professional • British • Lives in UK • Born in Jan 1977
Director • Group Chief Financial Officer • British,australian • Lives in England • Born in Jul 1970
Director • Finance Professional • French • Lives in UK • Born in Dec 1988
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller 2015 Limited
Mr Christopher Paul Reid, Mr Raphael Tocquet, and 2 more are mutual people.
Active
Ben Nevis Cleanco Limited
Mr Christopher Paul Reid, Mr Raphael Tocquet, and 2 more are mutual people.
Active
Ben Nevis Bidco Limited
Mr Raphael Tocquet, Neil Phillip Perry, and 1 more are mutual people.
Active
Miller Insurance Holdings Limited
Neil Phillip Perry and James Michael Hands are mutual people.
Active
AHJ Holdings Limited
James Michael Hands is a mutual person.
Active
Alwen Hough Johnson Limited
James Michael Hands is a mutual person.
Active
Miller Re Limited
Neil Phillip Perry is a mutual person.
Active
Miller Executive Pension Scheme Trustees Limited
Neil Phillip Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £2K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724.18M
Increased by £11.76M (+2%)
Total Liabilities
-£966.38M
Increased by £112.98M (+13%)
Net Assets
-£242.2M
Decreased by £101.22M (+72%)
Debt Ratio (%)
133%
Increased by 13.66% (+11%)
Latest Activity
Lynne Stuart Appointed
12 Days Ago on 10 Oct 2025
Jonathan David Fussell Resigned
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Mr Neil Phillip Perry Appointed
1 Year 6 Months Ago on 28 Mar 2024
Luigi Sbrozzi Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr James Michael Hands Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Raphael Tocquet Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Appointment of Lynne Stuart as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 3 August 2024
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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