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Franklin Midco Limited

Franklin Midco Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Franklin Midco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16013445
Private limited company
Age
1 year 3 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 July 2026 (5 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin Group Topco Limited
Catherine Jane Herzig, Alasdair Lindsay, and 2 more are mutual people.
Active
Franklin Bidco Limited
Catherine Jane Herzig, Alasdair Lindsay, and 2 more are mutual people.
Active
Radical Systems (UK) Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Radical Systems Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Lillietek Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Franklin JV Company Limited
Nicholas Simon Rose is a mutual person.
Active
Osprey Iv (SM) Ltd
Nicholas Simon Rose is a mutual person.
Active
Financials
Franklin Midco Limited 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
Accounting Period Extended
28 Days Ago on 17 Dec 2025
Ms Catherine Jane Herzig Details Changed
2 Months Ago on 12 Nov 2025
Mr Thomas Weisman Details Changed
2 Months Ago on 12 Nov 2025
Franklin Group Topco Limited (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Mr Rajeev Nayyar Details Changed
2 Months Ago on 12 Nov 2025
Mr Alasdair Lindsay Details Changed
2 Months Ago on 12 Nov 2025
Mr Nick Rose Details Changed
2 Months Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Ms Catherine Jane Herzig Appointed
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Current accounting period extended from 31 March 2025 to 31 March 2026
Submitted on 17 Dec 2025
Director's details changed for Ms Catherine Jane Herzig on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Thomas Weisman on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Franklin Group Topco Limited as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Rajeev Nayyar on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Alasdair Lindsay on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Nick Rose on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Admin Removed The TM01 was administratively removed from the public register on 11/07/2025 as it was not properly delivered
Submitted on 11 Jul 2025
Repayment History
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