Daisy Midco Limited

Active09265705 Private limited company
Incorporated
15 October 2014 (12 years)
Previously known as
Chain Midco Limited (until 13 February 2015)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 31 March 2023
British
Born April 1971 (55)
Officer history (12 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Bertram, Joanna as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
11 July 2024
Resigned Thompson, Neil Philip as Director
11 July 2024
Resigned Lee, Kristian Brian as Director
31 March 2023
Appointed Mcginn, David Raymond as Director
31 March 2023
Appointed Lee, Kristian Brian as Director
31 March 2023
Appointed Morten, Stuart Norman as Director
31 March 2023
Resigned Smith, Stephen Alan as Director
31 March 2023
Resigned Mcglennon, David Lewis as Director
7 July 2021
Appointed Thompson, Neil Philip as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
22 June 2018
Resigned Muller, Neil Keith as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
24 October 2017
Appointed Muller, Neil Keith as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
30 January 2015
Resigned Marke, Nathan Richard as Director
30 January 2015
Resigned Scott, Steven as Director
18 December 2014
Appointed Marke, Nathan Richard as Director
18 December 2014
Appointed Mcglennon, David Lewis as Secretary
18 December 2014
Appointed Smith, Stephen Alan as Director
15 October 2014
Appointed Scott, Steven as Director
15 October 2014
Appointed Riley, Matthew Robinson as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16335794

Holdings 2

Companies where Daisy Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2025
Ceased Daisy Pikco Limited — Owns 75–100% of shares

Filings 103

Show all 103 filings

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