Kelly Midco Limited

Active11274685 Private limited company
Incorporated
26 March 2018 (8 years)
Previously known as
Aghoco 1690 Limited (until 5 June 2018)
Industry
Dormant Company (99999)
Accounts type
Medium
Region
North West
Address
1st Floor
Hilton House
Hilton Street
Manchester
M1 2EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born April 1989 (37)
Director · Appointed 22 September 2025
British
Born May 1980 (46)
Calderbank, Victoria Anne
Director · Appointed 5 September 2018
British
Born December 1978 (47)
Director · Appointed 6 June 2018
British
Born March 1967 (59)
Officer history (12 former)
31 March 2026
Resigned Hewitt, Jeffrey as Director
5 December 2025
Resigned Wincott-Holder, Claire as Director
24 November 2025
Appointed Freeman, James Richard as Director
22 September 2025
Appointed Roycroft, Rebecca Ann as Director
9 April 2025
Resigned Jezzard, Paul Derek as Director
17 March 2025
Appointed Wincott-Holder, Claire as Director
13 June 2024
Resigned Sellers, Christopher George as Director
13 June 2024
Appointed Hewitt, Jeffrey as Director
30 November 2023
Resigned Matkin, Joanna as Director
11 May 2023
Appointed Matkin, Joanna as Director
8 December 2022
Resigned Smith, Geoffrey Richard as Director
2 November 2020
Resigned Sellers, James Anthony as Director
2 November 2020
Appointed Jezzard, Paul Derek as Director
31 March 2020
Resigned Wyllie, Mark Richard John as Director
1 February 2020
Appointed Smith, Geoffrey Richard as Director
1 October 2018
Appointed Sellers, James Anthony as Director
5 September 2018
Appointed Calderbank, Victoria Anne as Director
12 July 2018
Appointed Wyllie, Mark Richard John as Director
12 July 2018
Appointed Sellers, Christopher George as Director
6 June 2018
Appointed Busby, Peter Geoffrey as Director
6 June 2018
Resigned A G Secretarial Limited as Corporate Secretary
6 June 2018
Resigned Hart, Roger as Director
6 June 2018
Resigned A G Secretarial Limited as Corporate Director
6 June 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 March 2018
Appointed A G Secretarial Limited as Corporate Secretary
26 March 2018
Appointed Hart, Roger as Director
26 March 2018
Appointed A G Secretarial Limited as Corporate Director
26 March 2018
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 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11274657
Former controllers (1)
2 July 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited This company Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Financials

Net Assets
(£153,669)
Turnover
£0
Profit Before Tax
(£63,363)
Employees
5

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Debtors£6,140,553£5,688,304£6,170,815
Creditors (> 1 year)£6,294,223£5,778,611£6,215,845
Net Assets(£153,669)(£90,306)(£45,029)
Shareholder Funds(£153,669)(£90,306)(£45,029)

Turnover£0£0£0
Admin Expenses£45,278£45,277£45,502
Operating Profit(£45,278)(£45,277)(£45,502)
Profit Before Tax(£63,363)£3,454,723£3,204,498
Tax£0£0£0
Profit for Period(£63,363)£3,454,723£3,204,498

Filings 49

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a medium company31 March 2026
19 April 2026Confirmation statement with no updates24 March 2026
13 April 2026Termination of appointment of a director
10 December 2025Termination of appointment of a director
27 November 2025Appointment of a director
Show all 49 filings

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