Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Tour Partner Group Midco Limited
- Incorporated
- 5 October 2015 (11 years)
- Previously known as
- Mayfair Fox Midco Limited (until 16 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorWework5 Merchant SquareLondonW2 1AY
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
British
Born March 1985 (41)
Director · Appointed 30 October 2017
British
Born December 1965 (60)
Officer history (5 former)
10 March 2023
10 March 2023
10 October 2022
12 November 2019
21 May 2019
30 January 2018
Resigned Waldron, John as Director
30 October 2017
30 October 2017
18 July 2017
Appointed Waldron, John as Director
15 July 2016
14 October 2015
5 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09519730
Holdings 1
Companies where Tour Partner Group Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- (£106,000)
- Current Ratio
- 3945.1x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |
| Current Assets | £63,121,000 | £57,992,848 | £50,355,869 | £46,820,248 |
| Cash | £0 | £1,693 | ||
| Creditors (< 1 year) | £16,000 | £58,397 | £3,999,748 | £4,283,589 |
| Creditors (> 1 year) | £33,552,000 | £29,515,545 | £35,054,603 | £33,572,932 |
| Net Current Assets | £63,105,000 | £57,934,451 | £46,356,121 | £42,536,659 |
| Net Assets | £11,301,519 | £8,963,728 | ||
| Shareholder Funds | £29,553,000 | £28,418,907 | £11,301,519 | £8,963,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Previous accounting period extended | |||
| 29 December 2025 | Registered office address changed | |||
| 20 October 2025 | Statement of capital following an allotment of shares | |||
| 16 October 2025 | Memorandum and Articles of Association | |||
| 16 October 2025 | Resolutions |
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