Key Midco Limited

Active07882099 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Mara House
Nantwich Road
Tarporley
CW6 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2020
Also at Everydayinsure Limited, Dayinsure.Com Limited, Key Topco Limited · more companies
British
Born August 1974 (52)
Officer history (10 former)
29 September 2022
Resigned Sutherland, Ian Ronald as Director
14 July 2022
Resigned Hooper, Shaun Ian as Director
21 July 2020
Appointed Sutherland, Ian Ronald as Director
3 June 2020
Appointed Warre, Caspar Alexis Mackintosh as Director
31 May 2020
Resigned Cumming, James Richard as Director
30 May 2020
Appointed Hooper, Shaun Ian as Director
24 January 2020
Resigned Maynard, Alan David as Director
13 December 2018
Resigned Elliott, Derek James as Director
9 May 2018
Appointed Maynard, Alan David as Director
21 January 2015
Resigned Burton, Paul Eric Jonathon as Director
3 October 2014
Appointed Cumming, James Richard as Director
2 September 2014
Appointed Burton, Paul Eric Jonathon as Director
14 August 2014
Resigned Delaney, Stephen as Director
30 June 2014
Resigned Chippendale, Ian Hugh as Director
27 May 2014
Appointed Elliott, Derek James as Director
27 May 2014
Resigned Kaye, Jonathan Russell as Director
28 February 2014
Resigned Taberner, Robert John as Director
22 March 2012
Appointed Taberner, Robert John as Director
22 March 2012
Appointed Chippendale, Ian Hugh as Director
20 January 2012
Appointed Delaney, Stephen as Director
14 December 2011
Appointed Kaye, Jonathan Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07882080

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Key Topco Limited
Abacai Technologies Limited Owns 50–75% of shares
Dayinsure Holdco Limited Owns 75–100% of shares
Dayinsure.Com Limited Owns 75–100% of shares
Everydayinsure Limited Owns 75–100% of shares
Key Midco Limited This company Owns 75–100% of shares
Key Bidco Limited Owns 75–100% of shares
Complete Cover Group Limited Owns 75–100% of shares
Hyperformance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
23 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

Some other companies at this address

Abacai Group Nominees Limited
Abacai Technologies Limited
Complete Cover Group Limited
Dayinsure Holdco Limited
Everydayinsure Limited
Hyperformance Limited

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