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CB Eagle Midco Limited

CB Eagle Midco Limited is an active company incorporated on 20 March 2024 with the registered office located in London, Greater London. CB Eagle Midco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15579077
Private limited company
Age
1 year 9 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 Mar31 May 2025 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Argentine • Lives in UK • Born in Oct 1982
Director • Investment Professional • American • Lives in United States • Born in Jan 1980
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1986
Director • Principal • American • Lives in United States • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kivu Europe Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
CB Eagle Topco Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
CB Eagle Bidco Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
Quorum Cyber Security Limited
MBM Secretarial Services Limited and Greg Rutherford Aitken are mutual people.
Active
Project Firefly Limited
MBM Secretarial Services Limited and Greg Rutherford Aitken are mutual people.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 2 Mar31 May 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£171.08M
Total Liabilities
-£77.34M
Net Assets
£93.74M
Debt Ratio (%)
45%
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 15 Dec 2025
Mr Federico Charosky Appointed
3 Months Ago on 18 Sep 2025
Mr Greg Rutherford Aitken Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Jun 2024
Mbm Secretarial Services Limited Appointed
1 Year 7 Months Ago on 31 May 2024
Cb Eagle Topco Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 May 2024
Incorporated
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 May 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 15 Dec 2025
Appointment of Mr Federico Charosky as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Greg Rutherford Aitken as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 27 Jun 2024
Appointment of Mbm Secretarial Services Limited as a secretary on 31 May 2024
Submitted on 12 Jun 2024
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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