Bracken Midco1 PLC

Active10219097 Public limited company
Incorporated
7 June 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
Lake View
Lakeside
Cheadle
SK8 3GW

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born April 1979 (47)
Flynn, Michael Christopher
Director · Appointed 11 November 2024
British
Born January 1981 (45)
Beckett, Gary Derek
Secretary · Appointed 7 June 2016
Director · Appointed 7 June 2016
British
Born January 1969 (57)
Director · Appointed 7 June 2016
British
Born September 1949 (77)
Officer history (1 former)
11 November 2024
Appointed Moser, Martine Francesca as Director
11 November 2024
Appointed Flynn, Michael Christopher as Director
30 September 2020
Resigned Lowe, John as Director
10 June 2019
Appointed Lowe, John as Director
7 June 2016
Appointed Beckett, Gary Derek as Secretary
7 June 2016
Appointed Beckett, Gary Derek as Director
7 June 2016
Appointed Moser, Henry Neville as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10162752

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bracken Topco Limited Owns 75–100% of shares
Bracken Midco1 PLC This company Owns 75–100% of shares
Bracken Midco2 Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 June 2026
8 June 2026Confirmation statement with no updates6 June 2026
13 November 2025Full accounts30 June 2025
9 June 2025Confirmation statement with no updates6 June 2025
11 November 2024Appointment of a director
Show all 39 filings

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