Shamrock Midco Limited

Active10164597 Private limited company

Incorporated: 5 May 2016 (10 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: John Farrell
Stephen James Henry
Kevin Timothy Collins
all 6 directors
Owned by: Shamrock Topco Limited
Accounts type: Full
Region: East of England
Address: The Mount The Sidings
Station Road
Longstanton
CB24 3DS

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 7
Outstanding: 5
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Farrell, John

Director · Appointed 12 August 2026

Irish

Born August 1970 (56)

Henry, Stephen James

Director · Appointed 12 August 2026

Also at JHG Topco Limited, Shamrock Topco Limited, John Henry Group Limited · more companies

British

Born November 1969

Collins, Kevin Timothy

Director · Appointed 12 August 2026

Also at JHG Topco Limited, Shamrock Bidco Limited, Shamrock Topco Limited · more companies

Irish

Born August 1970 (56)

Henry, James

Director · Appointed 1 June 2016

Also at Business & Communications Limited, Cardinalis Developments Limited · more companies

British

Born February 1965 (61)

Henry, John Gerard

Director · Appointed 1 June 2016

Also at John Henry & Sons (Plant Hire) Limited (proposed for strike-off), John Henry & Sons (Holdings) Ltd., John Henry and Sons (Developments) Ltd · more companies

British

Born January 1970 (56)

Henry, Patrick

Director · Appointed 1 June 2016

Also at Cardinalis Developments Limited, Avanti Traffic Management Limited, Fibrewave Networks Limited · more companies

British

Born February 1965 (61)

Officer history (2 former)

12 August 2026

Appointed Farrell, John as Director

12 August 2026

Appointed Henry, Stephen James as Director

12 August 2026

Appointed Collins, Kevin Timothy as Director

6 April 2018

Resigned Scott, David Crosfield Garratt as Director

1 June 2016

Appointed Henry, James as Director

1 June 2016

Appointed Henry, John Gerard as Director

1 June 2016

Appointed Henry, Patrick as Director

1 June 2016

Appointed Scott, David Crosfield Garratt as Director

1 June 2016

Resigned Whitman, Giles Richard as Director

5 May 2016

Appointed Whitman, Giles Richard as Director

Ownership 1 active

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

Shamrock Topco Limited

Corporate entity · Notified 5 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10163927

Group structure 4 shown

Ownership group derived from the Companies House PSC register

JHG Topco Limited

Shamrock Topco Limited Owns 75–100% of shares

Shamrock Midco Limited This company Owns 75–100% of shares

Shamrock Bidco Limited Owns 75–100% of shares

Filings 43

Date	Description	Made Up To	PDF
6 November 2026	Full accounts	31 January 2026	—
22 August 2026	Satisfaction of a charge in full
22 August 2026	Satisfaction of a charge in full
17 August 2026	Appointment of a director
17 August 2026	Appointment of a director