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Cheshire Midco Ltd

Cheshire Midco Ltd is an active company incorporated on 26 April 2024 with the registered office located in Harrogate, North Yorkshire. Cheshire Midco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15682246
Private limited company
Age
1 year 4 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 26 January 2026 (4 months remaining)
Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jul 1985
Director • Danish • Lives in England • Born in Dec 1965
Director • Partner • Portuguese • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Holdco Ltd
Andrew Iain Boyle, Mourant Governance Services (UK) Limited, and 3 more are mutual people.
Active
Cheshire Bidco Ltd
Andrew Iain Boyle, Mourant Governance Services (UK) Limited, and 3 more are mutual people.
Active
Seeker Midco Ltd
Mourant Governance Services (UK) Limited, Mihir Lal, and 1 more are mutual people.
Active
Seeker Holdco Ltd
Mourant Governance Services (UK) Limited, Mihir Lal, and 1 more are mutual people.
Active
Seeker Bidco Ltd
Mourant Governance Services (UK) Limited, Mihir Lal, and 1 more are mutual people.
Active
Cheshire Topco Ltd
Andrew Iain Boyle, Mihir Lal, and 1 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Financials
Cheshire Midco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Anne Helen Blakey Appointed
7 Months Ago on 4 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Andrew Iain Boyle Appointed
1 Year Ago on 16 Aug 2024
Mr Henrik Vorgod Pedersen Appointed
1 Year Ago on 16 Aug 2024
Mihir Lal Resigned
1 Year Ago on 16 Aug 2024
Cheshire Holdco Ltd (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 30 July 2025
Submitted on 30 Jul 2025
Notification of Cheshire Holdco Ltd as a person with significant control on 26 April 2024
Submitted on 30 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 30 September 2025
Submitted on 7 Nov 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 10 October 2024
Submitted on 10 Oct 2024
Second filing of a statement of capital following an allotment of shares on 16 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Repayment History
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