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Foreigner UK Midco Limited

Foreigner UK Midco Limited is an active company incorporated on 19 April 2021 with the registered office located in Manchester, Greater Manchester. Foreigner UK Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13343311
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Foreigner UK Midco Limited
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Mark Leith
Director • Cfo • New Zealander • Lives in United States • Born in Sep 1971
Michael Beetz
Director • German • Lives in UK • Born in Oct 1982
Michal Lech Lange
Director • Polish • Lives in England • Born in Jun 1984
Foreigner UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foreigner Nominee Limited
Stephen Mark Leith, Michal Lech Lange, and 1 more are mutual people.
Active
Foreigner UK Holdco Limited
Stephen Mark Leith, Michal Lech Lange, and 1 more are mutual people.
Active
Foreigner UK Bidco Limited
Stephen Mark Leith, Michal Lech Lange, and 1 more are mutual people.
Active
Entura International Limited
Stephen Mark Leith is a mutual person.
Active
Corsearch Ltd
Stephen Mark Leith is a mutual person.
Active
Corsearch UK Limited
Stephen Mark Leith is a mutual person.
Active
Axiom UK Nominee Limited
Michael Beetz is a mutual person.
Active
MLL Invest Ltd
Michal Lech Lange is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£99.21M
Increased by £1.71M (+2%)
Total Liabilities
-£5K
Increased by £4K (+400%)
Net Assets
£99.2M
Increased by £1.7M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+391%)
See 10 Year Full Financials
Latest Activity
Henrik Boe Resigned
25 Days Ago on 8 Dec 2025
Mr Michal Lech Lange Appointed
25 Days Ago on 8 Dec 2025
Patrick Edward Croft Resigned
29 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Mr Stephen Mark Leith Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Satoru Johan Ogawa Resigned
2 Years 1 Month Ago on 16 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Patrick Edward Croft as a director on 4 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Henrik Boe as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Michal Lech Lange as a director on 8 December 2025
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Nov 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Stephen Mark Leith on 16 November 2023
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
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Repayment History
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