Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Midco 3 Limited
- Incorporated
- 20 October 2016 (10 years)
- Previously known as
- Liberty Midco 2 Limited (until 1 December 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3200 Daresbury ParkDaresburyWarringtonWA4 4BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Rayner, Zoe
Secretary · Appointed 5 February 2026
Director · Appointed 23 August 2024
British
Born November 1983
Director · Appointed 23 August 2024
British
Born May 1968 (58)
Director · Appointed 5 May 2017
American
Born January 1965 (61)
Officer history (4 former)
5 February 2026
Appointed Rayner, Zoe as Secretary
3 October 2025
Resigned Brown, Lydia as Director
23 August 2024
23 August 2024
5 June 2024
Appointed Brown, Lydia as Director
5 June 2024
5 May 2017
5 May 2017
5 May 2017
5 May 2017
20 October 2016
20 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14047440
Holdings 1
Companies where Liberty Midco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2024
Ceased Liberty Midco 2 Limited — Owns 75–100% of shares
20 October 2016
Ceased Liberty Midco 1 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mount Olympus Midco Limited Owns 75–100% of shares
Mount Olympus Bidco Limited Owns 75–100% of shares
Liberty Midco 3 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £12,441,241 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Appointment of a secretary | |||
| 31 January 2026 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
Some other companies at this address
Other companies in this industry
Middlesbrough
Newark
London
Lymington
Burgess Hill
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →