Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Element UK Midco Limited
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Karro Food Limited Norton Grove Industrial EstateHugden WayNortonMaltonYO17 9NE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Director · Appointed 18 December 2023
British
Born May 1981 (45)
Officer history (10 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
14 July 2022
22 October 2021
22 October 2021
12 October 2021
12 October 2021
28 July 2021
30 April 2021
30 April 2021
30 April 2021
14 June 2019
10 March 2017
10 March 2017
10 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10664707
Holdings 1
Companies where Element UK Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Element UK Topco Limited Owns 75–100% of shares
Element UK Holdco Limited Owns 75–100% of shares
Element UK Midco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →