Auxey Midco Limited

Active11347494 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Katz, Andrew Michael
Director · Appointed 1 September 2026
American
Born December 1968 (57)
Director · Appointed 1 September 2026
British
Born September 1981 (45)
Mcaloney, Caroline Suzanne
Director · Appointed 1 September 2026
British
Born November 1975
Officer history (12 former)
1 September 2026
Resigned Stuart, Gordon as Director
1 September 2026
Appointed Goodes, Anthony Christopher as Director
1 September 2026
Appointed Mcaloney, Caroline Suzanne as Director
1 September 2026
Resigned Carson, Paul William as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Resigned Bull, Gordon Anthony as Director
11 December 2025
Appointed Carson, Paul William as Director
1 October 2024
Resigned Leigh, David Bernard as Director
1 June 2023
Resigned Rodger, Matthew as Director
1 June 2023
Appointed Rodger, Matthew Charles as Director
20 May 2022
Appointed Stuart, Gordon as Director
5 May 2022
Resigned Blair, Rosaleen as Director
5 May 2022
Resigned Whittaker, Elizabeth Anne as Director
5 May 2022
Resigned Leach, Steven John as Director
5 May 2022
Appointed Bull, Gordon Anthony as Director
13 February 2020
Appointed Leigh, David Bernard as Director
25 October 2019
Resigned Miller-Jones, Charles Edward as Director
15 October 2019
Appointed Rodger, Matthew as Director
15 October 2019
Appointed Leach, Steven John as Director
15 October 2019
Appointed Blair, Rosaleen as Director
30 September 2019
Appointed Whittaker, Elizabeth Anne as Director
26 November 2018
Resigned Le Huray, Martin Guy as Director
12 June 2018
Resigned Haley, Eric as Director
4 May 2018
Appointed Haley, Eric as Director
4 May 2018
Appointed Le Huray, Martin Guy as Director
4 May 2018
Appointed Miller-Jones, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 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. 11347507

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Auxey Midco Limited This company Owns 75–100% of shares
Auxey Bidco Limited Owns 75–100% of shares
Alexander Mann Group Limited Owns 75–100% of shares

Filings 78

Show all 78 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?