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Yunlin Midco Limited

Yunlin Midco Limited is an active company incorporated on 12 July 2023 with the registered office located in London, Greater London. Yunlin Midco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14999136
Private limited company
Age
2 years 5 months
Incorporated 12 July 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 November 2025 (26 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Germany • Born in Nov 1989
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Yunlin Ukco Limited
Kevin Wyn Jones and William Daniel Gutterman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £149K (%)
Turnover
£49.14M
Increased by £39.46M (+407%)
Employees
Unreported
Same as previous period
Total Assets
£741.4M
Increased by £369.11M (+99%)
Total Liabilities
-£740.85M
Increased by £368.65M (+99%)
Net Assets
£544K
Increased by £463K (+572%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Jan 2025
Jan Engelbert Resigned
1 Year Ago on 16 Dec 2024
Morten Melin Resigned
1 Year Ago on 16 Dec 2024
Mr Kevin Wyn Jones Appointed
1 Year Ago on 16 Dec 2024
Mr William Daniel Gutterman Appointed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 8 Jul 2024
Mr Jan Engelbert Appointed
2 Years Ago on 8 Dec 2023
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Appointment of Mr Kevin Wyn Jones as a director on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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