IB Midco Ltd

Active10733059 Private limited company
Incorporated
20 April 2017 (9 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Sculptor Capital Management Europe Limited
25 Baker Street
London
W1U 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British,Mexican
Born May 1983 (43)
Director · Appointed 1 March 2022
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Officer history (8 former)
14 June 2023
Resigned Beedle, Wayne as Director
14 June 2023
Resigned Foster, Stephen Edward as Director
14 June 2023
Appointed Szymanski, Dylan as Director
1 March 2022
Appointed Norbury, Richard John as Director
4 May 2018
Resigned Patel, Prajesh as Director
23 April 2018
Resigned Madhu, Vishal as Director
23 April 2018
Resigned Madhu, Neha as Director
24 April 2017
Appointed Foster, Stephen Edward as Director
24 April 2017
Appointed Patel, Prajesh as Director
24 April 2017
Appointed Madhu, Neha as Director
24 April 2017
Appointed Beedle, Wayne as Director
24 April 2017
Appointed Madhu, Vishal as Director
24 April 2017
Resigned Hart, Roger as Director
24 April 2017
Resigned A G Secretarial Limited as Corporate Secretary
24 April 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 April 2017
Appointed Hart, Roger as Director
20 April 2017
Appointed A G Secretarial Limited as Corporate Secretary
20 April 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11320138
Former controllers (2)
14 June 2023
Ceased IB Group Ltd — Owns 75–100% of shares
24 April 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

IB Midco Ltd This company Owns 75–100% of shares
Innovative Bites Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates12 December 2025
1 October 2025Registered office address changed
10 September 2025Total exemption full accounts31 December 2024
10 September 2025Resolutions
Show all recent filings

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