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Tobermory Midco Limited

Tobermory Midco Limited is an active company incorporated on 26 November 2024 with the registered office located in London, Greater London. Tobermory Midco Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16102454
Private limited company
Age
9 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (11 months remaining)
Contact
Address
233 High Holborn
2 Floor
London
WC1V 7DN
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 70-71 Wells Street Wells Street London W1T 3QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • American • Lives in United States • Born in Apr 1987
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1979
Director • American • Lives in United States • Born in Jun 1990
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tobermory Topco Limited
Rodney Charles Hicks, Iain Alexander Kennedy, and 4 more are mutual people.
Active
Tobermory Bidco Limited
Rodney Charles Hicks, Iain Alexander Kennedy, and 4 more are mutual people.
Active
First Mile Limited
Rodney Charles Hicks and James Charles Harland are mutual people.
Active
Greenzone Facilities Management Limited
Rodney Charles Hicks and Bruce Victor Bratley are mutual people.
Active
First Mile Holdings Limited
Rodney Charles Hicks and James Charles Harland are mutual people.
Active
First Mile Group Limited
Rodney Charles Hicks and James Charles Harland are mutual people.
Active
Greenzone Software Development Limited
Rodney Charles Hicks and Bruce Victor Bratley are mutual people.
Active
Kincardine Capital Limited
Iain Alexander Kennedy is a mutual person.
Active
Financials
Tobermory 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
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mr Rodney Charles Hicks Appointed
2 Months Ago on 11 Jun 2025
James Charles Harland Resigned
2 Months Ago on 11 Jun 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
Accounting Period Extended
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Dr Bruce Victor Bratley Appointed
9 Months Ago on 5 Dec 2024
Mr James Charles Harland Appointed
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
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Documents
Registered office address changed from 70-71 Wells Street Wells Street London W1T 3QE England to 233 High Holborn 2 Floor London WC1V 7DN on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of James Charles Harland as a director on 11 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Rodney Charles Hicks as a director on 11 June 2025
Submitted on 24 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 12 Mar 2025
Satisfaction of charge 161024540001 in full
Submitted on 14 Jan 2025
Registration of charge 161024540002, created on 10 January 2025
Submitted on 10 Jan 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 12 Dec 2024
Repayment History
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