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Celnor Midco Limited

Celnor Midco Limited is an active company incorporated on 8 August 2023 with the registered office located in Manchester, Greater Manchester. Celnor Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15058244
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 8 Aug30 Jun 2024 (10 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investor - Senior Partner • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Oct 1970
Director • Irish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Celnor Topco Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Celnor Finco Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Celnor Group Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Project Red Fox Holdco Limited
Mark Llewellyn Williams, Simon Christopher Parrington, and 4 more are mutual people.
Active
Ground Investigation & Piling Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.7M
Total Liabilities
-£66.83M
Net Assets
-£126K
Debt Ratio (%)
100%
Latest Activity
Mark Llewellyn Williams Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Alice Emily Hannah Lawson Resigned
11 Months Ago on 26 Nov 2024
Dominic Stuart Clark Appointed
11 Months Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
1 Year 1 Month Ago on 12 Sep 2024
Cheryl Francesca Sie Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Mr Simon Christopher Parrington Details Changed
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Mark Llewellyn Williams as a director on 15 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Termination of appointment of Alice Emily Hannah Lawson as a director on 26 November 2024
Submitted on 4 Dec 2024
Appointment of Dominic Stuart Clark as a director on 26 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 29 Aug 2024
Satisfaction of charge 150582440001 in full
Submitted on 7 Aug 2024
Director's details changed for Mr Simon Christopher Parrington on 1 November 2023
Submitted on 18 Jun 2024
Repayment History
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