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Witherslack Midco Limited

Witherslack Midco Limited is an active company incorporated on 29 June 2021 with the registered office located in London, Greater London. Witherslack Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483882
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager/Director • British • Lives in England • Born in Dec 1979
Director • Canadian • Lives in UK • Born in Nov 1976
Director • General Counsel • American • Lives in UK • Born in Jan 1979
Director • Chief Executive • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Witherslack Bidco Limited
Blake Austin Klein, James Gavin Le Marchant Peck, and 4 more are mutual people.
Active
Witherslack Aggregator Limited
Blake Austin Klein, James Gavin Le Marchant Peck, and 2 more are mutual people.
Active
Witherslack Topco Limited
Blake Austin Klein, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
MC General Services (UK) Limited
Blake Austin Klein and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 1 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 2 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 3 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Ruby Aggregator Holdings 1 Limited
James Gavin Le Marchant Peck and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.46M
Same as previous period
Total Liabilities
-£57.26M
Increased by £302K (+1%)
Net Assets
£299.19M
Decreased by £302K (-0%)
Debt Ratio (%)
16%
Increased by 0.08% (+1%)
Latest Activity
Mrs Tracey Fletcher-Ray Appointed
1 Month Ago on 8 Aug 2025
James Gavin Le Marchant Peck Resigned
1 Month Ago on 8 Aug 2025
Mr Antoun Ghanem Appointed
1 Month Ago on 8 Aug 2025
Mr Stephen Bacon Appointed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Eighteenth Investment Company Llc (PSC) Resigned
4 Years Ago on 17 Aug 2021
Mic Capital Partners Iii European Holdings Ltd (PSC) Resigned
4 Years Ago on 17 Aug 2021
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Documents
Appointment of Mr Stephen Bacon as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Antoun Ghanem as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of James Gavin Le Marchant Peck as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Tracey Fletcher-Ray as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 11 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 12 Jul 2024
Notification of Witherslack Topco Limited as a person with significant control on 17 August 2021
Submitted on 25 Apr 2024
Cessation of Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 17 August 2021
Submitted on 25 Apr 2024
Repayment History
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