Clayton Midco Limited

Dissolved 29 Sep 202611526573 Private limited company
Incorporated
20 August 2018
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Floral The Floral
27B
Floral Street
London
WC2E 9DP

Filing status

Last accounts
31 March 2024
Last conf. stmt
13 August 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born January 1988 (38)
Director · Appointed 22 January 2026
English
Born November 1984
Officer history (8 former)
22 January 2026
Appointed Cook, Kate Louise as Director
22 January 2026
Resigned Wardell, Michael David as Director
22 January 2026
Resigned Roffey, Joseph Edward as Director
22 January 2026
Appointed Western, John Francis as Director
23 July 2025
Appointed Wardell, Michael David as Director
23 July 2025
Resigned Brooks, David John as Director
30 April 2022
Resigned Tyne, Matthew as Director
23 February 2022
Resigned Doherty, David Michael as Director
23 February 2022
Appointed Brooks, David John as Director
23 February 2022
Appointed Roffey, Joseph Edward as Director
23 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
6 November 2018
Appointed Brooks-Wadham, Mark Joseph as Director
6 November 2018
Appointed Tyne, Matthew as Director
6 November 2018
Appointed Doherty, David Michael as Director
6 November 2018
Resigned Patel, Mehul as Director
6 November 2018
Resigned Biddulph, Michael as Director
20 August 2018
Appointed Patel, Mehul as Director
20 August 2018
Appointed Biddulph, Michael as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11526460

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clayton Topco Limited Status not confirmedOwns 75–100% of shares
Clayton Midco Limited This company Status not confirmedOwns 75–100% of shares
Clayton Finco Limited DissolvedOwns 75–100% of shares

Filings 46

Show all 46 filings

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