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Majorelle Midco Limited

Majorelle Midco Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Majorelle Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290101
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • Finnish • Lives in UK • Born in Aug 1959
Majorelle Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Majorelle Topco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 more are mutual people.
Active
Majorelle Finco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 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
Essex Woodlands Health Ventures UK Limited
Mrs Evis Hursever and Mr Petri Tapani Vainio are mutual people.
Active
Neptune Ew Midco Limited
Mrs Evis Hursever and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.97M
Increased by £2.13M (+27%)
Turnover
£44.9M
Increased by £3.87M (+9%)
Employees
80
Increased by 1 (+1%)
Total Assets
£168.49M
Decreased by £17.88M (-10%)
Total Liabilities
-£62.28M
Decreased by £862K (-1%)
Net Assets
£106.2M
Decreased by £17.02M (-14%)
Debt Ratio (%)
37%
Increased by 3.08% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Majorelle Topco Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
New Charge Registered
4 Years Ago on 23 Apr 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Majorelle Topco Limited as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 22 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 24 March 2022 with updates
Submitted on 4 May 2022
Resolutions
Submitted on 25 May 2021
Repayment History
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