Deuce Midco Limited

Active11385914 Private limited company
Incorporated
29 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Martin-Rudiger Frass-Ehrfeld
Accounts type
Group
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Frass-Ehrfeld, Martin-Rudiger
Director · Appointed 6 November 2025
Austrian
Born March 1976 (50)
Director · Appointed 2 January 2019
British
Born March 1967 (59)
Director · Appointed 2 January 2019
British
Born September 1965 (61)
Director · Appointed 29 May 2018
British
Born April 1966 (60)
Director · Appointed 29 May 2018
Irish
Born June 1982 (44)
Officer history (5 former)
28 August 2026
Resigned Barnes, Russell as Director
6 November 2025
Appointed Frass-Ehrfeld, Martin-Rudiger as Director
5 November 2025
Resigned Lloyd, Scott Anthony as Director
30 November 2024
Resigned Evans, Martin Julian as Director
31 July 2022
Resigned Philipson, Peter William as Director
12 May 2021
Resigned Dale, Manjit as Director
25 September 2020
Appointed Barnes, Russell as Director
1 April 2020
Appointed Evans, Martin Julian as Director
2 January 2019
Appointed Dale, Manjit as Director
2 January 2019
Appointed Philipson, Peter William as Director
2 January 2019
Appointed Earlam, Donald Glenn as Director
2 January 2019
Appointed Lloyd, Scott Anthony as Director
2 January 2019
Appointed Burrows, Patrick James as Director
29 May 2018
Appointed Stephens, Mark Andrew as Director
29 May 2018
Appointed Magnus, Brian Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13379611

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 June 2021
Ceased Deuce Holdco Limited — Owns 75–100% of shares
21 September 2018
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement28 May 2026—
16 September 2026Termination of appointment of a director
30 June 2026Group of companies' accounts31 December 2025
30 June 2026Replacement filing of Confirmation Statement28 May 2022
29 June 2026Confirmation statement with updates28 May 2026
Show all recent filings

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