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Butterfly 21 Midco Limited

Butterfly 21 Midco Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Butterfly 21 Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227063
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Dec2 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground And First Floors Partnership House
Carlisle Place
London
SW1P 1BX
England
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was Second Floor, 40 Broadway London SW1H 0BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1959
Butterfly 21 Topco Limited
PSC
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Mutual Companies
Itsu Limited
Mr Clive Edward Benedict Schlee and are mutual people.
Active
Limpet Properties Limited
Mr Clive Edward Benedict Schlee is a mutual person.
Active
Itsu [Grocery] Ltd
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
Butterfly 21 Topco Limited
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
Butterfly 21 Bidco Limited
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
The Seckford Foundation
Mr Clive Edward Benedict Schlee is a mutual person.
Active
Metcalfe Food Concepts Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Psycle Limited
Mr Clive Edward Benedict Schlee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 Jan 2025
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
£129.42M
Increased by £1.59M (+1%)
Total Liabilities
-£27.47M
Increased by £1.57M (+6%)
Net Assets
£101.95M
Increased by £20K (0%)
Debt Ratio (%)
21%
Increased by 0.97% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Ganan Kanagathurai Resigned
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Dec 2022
Amended Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Full accounts made up to 2 January 2025
Submitted on 5 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 28 December 2023
Submitted on 12 Sep 2024
Registration of charge 132270630002, created on 24 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 29 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 3 Mar 2023
Termination of appointment of Ganan Kanagathurai as a director on 31 January 2023
Submitted on 20 Feb 2023
Registered office address changed from Second Floor, 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 9 December 2022
Submitted on 9 Dec 2022
Amended full accounts made up to 30 December 2021
Submitted on 11 Nov 2022
Repayment History
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