Crossrail Midco Limited

Active11126204 Private limited company
Incorporated
28 December 2017 (8 years)
Previously known as
Aghoco 1650 Limited (until 27 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2020
British
Born June 1979 (47)
Director · Appointed 17 June 2019
British
Born May 1966 (60)
Officer history (10 former)
28 November 2023
Resigned Williams, Mark Llewellyn as Director
28 November 2023
Resigned Green, Thomas Lemay as Director
29 January 2020
Resigned Youngman, Alistair Stephen as Director
29 January 2020
Resigned Grayston, Paul as Director
29 January 2020
30 September 2019
Resigned Holding, Chloe Chandra as Director
17 June 2019
17 June 2019
Resigned Wyatt, Mark Robert Cooper as Director
7 March 2019
Appointed Youngman, Alistair Stephen as Director
12 July 2018
Appointed Wyatt, Mark Robert Cooper as Director
12 July 2018
Appointed Grayston, Paul as Director
27 February 2018
Appointed Williams, Mark Llewellyn as Director
27 February 2018
Appointed Green, Thomas Lemay as Director
27 February 2018
Appointed Holding, Chloe Chandra as Director
27 February 2018
Resigned A G Secretarial Limited as Corporate Secretary
27 February 2018
Resigned Hart, Roger as Director
27 February 2018
Resigned A G Secretarial Limited as Corporate Director
27 February 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 December 2017
Appointed A G Secretarial Limited as Corporate Secretary
28 December 2017
Appointed Hart, Roger as Director
28 December 2017
Appointed A G Secretarial Limited as Corporate Director
28 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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11126195

Holdings 1

Companies where Crossrail Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts30 June 2025
8 January 2026Confirmation statement with no updates27 December 2025
Show all recent filings

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