Whittan Midco Limited. net worth, address, company information. Free

Company search

Whittan Midco Limited (registration number 09389068) is a private limited company founded on 2015-01-14. This firm is registered at Link House, Halesfield 6, Telford TF7 4LN. Changed on 2015-07-17, the previous name this company used was Mandalay Midco Limited. Whittan Midco Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Whittan Midco Limited
Number	09389068
Date of Incorporation:	2015-01-14
End of financial year:	31 March
Address:	Link House, Halesfield 6, Telford, TF7 4LN
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this business, we can name: Richard M. (appointed on 01 July 2023), Oliver V. (appointment date: 01 April 2020), Jonathan T. (appointed on 02 October 2017). 1 secretary is in the company: Oliver V. (appointed on 27 September 2018). The official register indexes 1 person of significant control - Whittan Group Limited, a business that can be found at Halesfield 6, TF7 4LN Telford, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Whittan Group Limited

6 April 2016

Address	Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	09388941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (20 pages)
(CH01) On July 1, 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CH01) On June 30, 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 1, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 14, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates January 14, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to September 29, 2020 filed on: 5th, July 2021 \| accounts	Free Download (19 pages)
(CH01) On March 30, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 29, 2021 to March 31, 2021 filed on: 17th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 14, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to September 29, 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) On April 1, 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 14, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates January 14, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (22 pages)
(AP03) On September 27, 2018 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 15th, March 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates January 14, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement January 14, 2018 filed on: 14th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 14th, January 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: November 7, 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 7, 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 5, 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(AP01) On October 2, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 14, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: September 15, 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AP03) On February 12, 2016 - new secretary appointed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 12, 2016 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 12, 2016 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 13, 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 14, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (9 pages)
(CH01) On January 13, 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(CH01) On January 13, 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: November 25, 2015 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AP01) On December 9, 2015 new director was appointed. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mandalay midco LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015 \| change of name	Free Download (3 pages)
(SH01) Capital declared on March 17, 2015: 106284.00 GBP filed on: 9th, April 2015 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened from January 31, 2016 to March 31, 2015 filed on: 9th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Link House Halesfield 6 Telford Shropshire TF7 4LN on April 2, 2015 filed on: 2nd, April 2015 \| address	Free Download (2 pages)
(AP01) On March 9, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
(AP01) On March 9, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 25, 2015: 50000.00 GBP filed on: 20th, March 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, March 2015 \| resolution
(NEWINC) Certificate of incorporation filed on: 14th, January 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on January 14, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Whittan Intermediate Limited [0.00 mile]
Whittan Overseas Limited [0.00 mile]
Dmc Motorcycles Ltd [0.06 mile]
Resin Handling Services Limited [0.06 mile]


Apex Space Solutions Limited [0.00 mile]
Lion Steel Equipment Limited [0.00 mile]
Cerus Holdings Limited [0.06 mile]
The Old Hand & Diamond Limited [0.06 mile]