Kelling Midco Limited

Active09065731 Private limited company
Incorporated
2 June 2014 (12 years)
Previously known as
Aghoco 1230 Limited (until 31 March 2017)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Unit F
Trident Park
Rosie Road
Normanton
WF6 1ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
British
Born February 1979 (47)
Director · Appointed 23 July 2019
British
Born April 1973 (53)
Director · Appointed 24 July 2014
British
Born August 1976 (50)
Officer history (11 former)
23 March 2022
Appointed Jowett, Matthew as Director
23 July 2019
Appointed Moore, Stephen as Director
23 July 2019
Resigned Battersby, Jonathan Simon as Director
22 March 2018
Resigned Tunney, Ronan Patrick as Director
29 January 2018
Resigned Prybutok, Mark as Director
12 January 2018
Resigned Greves, Phil as Director
12 January 2018
Appointed Tunney, Ronan Patrick as Director
12 January 2018
Resigned Terry, Kenneth John as Director
12 January 2018
Resigned Falcon, Thomas William as Director
12 January 2018
Appointed Prybutok, Mark as Director
3 June 2015
Resigned Cunningham, James Alan as Director
3 June 2015
Appointed Falcon, Thomas William as Director
29 July 2014
Appointed Greves, Phil as Director
29 July 2014
Appointed Cunningham, James Alan as Director
29 July 2014
Appointed Terry, Kenneth John as Director
24 July 2014
Resigned Hart, Roger as Director
24 July 2014
Appointed Wood, John Brad as Director
24 July 2014
Resigned A G Secretarial Limited as Corporate Secretary
24 July 2014
Appointed Battersby, Jonathan Simon as Director
24 July 2014
Resigned A G Secretarial Limited as Corporate Director
24 July 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2014
Appointed A G Secretarial Limited as Corporate Secretary
2 June 2014
Appointed Hart, Roger as Director
2 June 2014
Appointed A G Secretarial Limited as Corporate Director
2 June 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09065751
Former controllers (1)
20 November 2018
Ceased Kelling Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kelling Property Limited Owns 75–100% of shares
Kelling Midco Limited This company Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
15 March 2026Full accounts30 September 2025
16 June 2025Confirmation statement with no updates2 June 2025
30 January 2025Full accounts30 September 2024
4 October 2024Registration of a charge
Show all 61 filings

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