ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arriva Midco Limited

Arriva Midco Limited is an active company incorporated on 19 September 2023 with the registered office located in Sunderland, Tyne and Wear. Arriva Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15148519
Private limited company
Age
1 year 11 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arriva Holdco Limited
Mr Scott Marshall, Mr Iain Jago, and 5 more are mutual people.
Active
Arriva International Group Limited
Mr Scott Marshall, Mr Iain Jago, and 5 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
CSC CLS (UK) Limited, Mr Scott Marshall, and 3 more are mutual people.
Active
Cube Cold Europe Holdco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Topco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Midco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£39K
Turnover
Unreported
Employees
Unreported
Total Assets
£601.22M
Total Liabilities
£0
Net Assets
£601.22M
Debt Ratio (%)
0%
Latest Activity
Iain Jago Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Csc Cls (Uk) Limited Resigned
6 Months Ago on 26 Feb 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Cube Transportation Europe Ii Topco Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Enrico Filippo Del Prete Resigned
10 Months Ago on 18 Oct 2024
Alexander Metelkin Resigned
10 Months Ago on 18 Oct 2024
Mr. Iain Jago Appointed
10 Months Ago on 18 Oct 2024
Get Credit Report
Discover Arriva Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Iain Jago as a director on 27 June 2025
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Feb 2025
Registered office address changed from 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Cube Transportation Europe Ii Topco Limited as a person with significant control on 2 December 2024
Submitted on 3 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year