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Turnmill Midco Limited

Turnmill Midco Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Turnmill Midco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15454075
Private limited company
Age
1 year 8 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32-38 Saffron Hill
London
EC1N 8FH
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 175 Gray's Inn Road London WC1X 8UE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Cfo • British • Lives in England • Born in Jun 1967
Turnmill Holdco Limited
PSC
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Rupert James Levy and Alexander Masaaki Johnson are mutual people.
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Turnmill Topco Limited
Rupert James Levy and Alexander Masaaki Johnson are mutual people.
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Turnmill Holdco Limited
Rupert James Levy and Alexander Masaaki Johnson are mutual people.
Active
Turnmill Limited
Rupert James Levy and Alexander Masaaki Johnson are mutual people.
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GFC Events Limited
Rupert James Levy and Alexander Masaaki Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.02M
Total Liabilities
-£24.02M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Jadeite Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 May 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Emily Hickley Resigned
1 Year 8 Months Ago on 19 Feb 2024
Adam Stephen Lewis Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mr Rupert James Levy Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Alexander Masaaki Johnson Appointed
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE England to 32-38 Saffron Hill London EC1N 8FH on 6 January 2025
Submitted on 6 Jan 2025
Submitted on 7 Jun 2024
Change of details for Jadeite Holdco Limited as a person with significant control on 8 May 2024
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 8 May 2024
Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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