Impact Food Midco Limited

In liquidation11096087 Private limited company

Incorporated: 5 December 2017 (8 years)
Previously known as: Innovate Midco Limited (until 3 August 2018)
Aghoco 1622 Limited (until 13 December 2017)
Industry: Other food services (56290)
Directors: Frank Bandura
Richard James Wallington Taylor
Owned by: Impact Food Topco Limited
Accounts type: Full
Region: Greater London
Address: C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Bandura, Frank

Director · Appointed 27 June 2023

Also at Dolce Limited, Impact Food Group Limited, Innovate Services Limited · more companies

British

Born June 1966 (60)

Taylor, Richard James Wallington

Director · Appointed 27 June 2023

Also at Demeter Midco Limited, Impact Food Group Limited, Dolce Limited · more companies

British

Born August 1968 (58)

Officer history (13 former)

27 June 2023

Appointed Taylor, Richard James Wallington as Director

27 June 2023

Appointed Bandura, Frank as Director

21 June 2023

Resigned Hamill, John Patrick as Director

8 August 2022

Resigned Shah, Ajay Kumar as Director

5 August 2022

Resigned Quinn, Stephen Paul as Director

5 August 2022

Resigned Redpath, Thomas Ashmore as Director

5 August 2022

Resigned Peppiatt, Geoffrey Owen as Director

5 August 2022

Resigned Thorne, Emma as Director

11 June 2020

Appointed Shah, Ajay Kumar as Director

11 June 2020

Appointed Redpath, Thomas Ashmore as Director

11 June 2020

Resigned Callcut, Michele Sara as Director

11 June 2020

Resigned Wyncoll, Oliver Quentin James as Director

11 June 2020

Resigned Navin, Kenneth John as Director

11 June 2020

Appointed Quinn, Stephen Paul as Director

1 March 2019

Appointed Hamill, John Patrick as Director

9 February 2018

Appointed Peppiatt, Geoffrey Owen as Director

9 February 2018

Appointed Navin, Kenneth John as Director

9 February 2018

Appointed Callcut, Michele Sara as Director

13 December 2017

Appointed Wyncoll, Oliver Quentin James as Director

13 December 2017

Appointed Thorne, Emma as Director

13 December 2017

Resigned A G Secretarial Limited as Corporate Secretary

13 December 2017

Resigned Hart, Roger as Director

13 December 2017

Resigned A G Secretarial Limited as Corporate Director

13 December 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

5 December 2017

Appointed A G Secretarial Limited as Corporate Secretary

5 December 2017

Appointed Hart, Roger as Director

5 December 2017

Appointed A G Secretarial Limited as Corporate Director

5 December 2017

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Impact Food Topco Limited

Corporate entity · Notified 13 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11096033

Former controllers (1)

13 December 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Impact Food Topco Limited In liquidation

Impact Food Midco Limited This company In liquidationOwns 75–100% of shares

Impact Food Bidco Limited In liquidationOwns 75–100% of shares

I-Catering Management Services Limited In liquidationOwns 75–100% of shares

Filings 74

Date	Description	Made Up To	Pages	PDF
27 July 2026	Register inspection address has been changed
27 July 2026	Register(s) moved to registered office address
28 June 2026	Registered office address changed
28 June 2026	Appointment of a voluntary liquidator
28 June 2026	Declaration of solvency