Ans Midco 1 Limited

Active11564672 Private limited company
Incorporated
12 September 2018 (8 years)
Previously known as
Ukfast Group Limited (until 25 May 2022)
Project 131 Topco Limited (until 10 April 2019)
Aghoco 1773 Limited (until 6 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Archway
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born December 1979 (46)
Director · Appointed 9 February 2023
British
Born May 1987 (39)
Director · Appointed 6 October 2022
British
Born November 1980
Director · Appointed 6 October 2022
British
Born May 1979 (47)
Officer history (15 former)
30 June 2023
Appointed Hodgson, Alex Peter as Director
9 February 2023
Appointed Green, Roderick Peter Joseph as Director
9 February 2023
Resigned Wigglesworth, Andrew James as Director
14 November 2022
Resigned Greening, Catherine Laura Jane as Director
6 October 2022
Appointed Walters, Victoria Elizabeth as Director
6 October 2022
Appointed Thompson, Richard Craig as Director
8 September 2022
Resigned Townsley, Steven James as Director
24 May 2022
Appointed Townsley, Steven James as Director
21 December 2021
Resigned Brown, Ian Anthony as Director
29 July 2021
Resigned Hemmers, Irina Michaela as Director
29 July 2021
Resigned Bishop, Richard as Director
29 July 2021
Appointed Wigglesworth, Andrew James as Director
23 November 2020
Resigned Leggate, Charlotte Louise as Secretary
7 September 2020
Appointed Brown, Ian Anthony as Director
6 May 2020
Resigned Jones, Lawrence Nigel as Director
6 May 2020
Resigned Jones, Gail Suzanne as Director
2 December 2019
Appointed Bishop, Richard as Director
27 September 2019
Resigned Frost, Nicola Lindsay as Secretary
27 September 2019
Appointed Leggate, Charlotte Louise as Secretary
4 March 2019
Appointed Frost, Nicola Lindsay as Secretary
20 December 2018
Appointed Jones, Gail Suzanne as Director
20 December 2018
Resigned Wormald, Carl Edmund as Director
20 December 2018
Appointed Greening, Catherine Laura Jane as Director
20 December 2018
Appointed Jones, Lawrence Nigel as Director
20 December 2018
Appointed Hemmers, Irina Michaela as Director
6 December 2018
Resigned A G Secretarial Limited as Corporate Secretary
6 December 2018
Appointed Wormald, Carl Edmund as Director
6 December 2018
Resigned Hart, Roger as Director
6 December 2018
Resigned A G Secretarial Limited as Corporate Director
6 December 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 September 2018
Appointed A G Secretarial Limited as Corporate Secretary
12 September 2018
Appointed Hart, Roger as Director
12 September 2018
Appointed A G Secretarial Limited as Corporate Director
12 September 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 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12534786
Former controllers (3)
14 May 2020
Ceased Gail Suzanne Jones — Owns 25–50% of shares
14 May 2020
Ceased Lawrence Nigel Jones — Owns 25–50% of shares
6 December 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ans Bidco Limited Owns 75–100% of shares
Ans Midco 1 Limited This company Owns 75–100% of shares
Ans Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
11 November 2025Other filing
11 November 2025Audit exemption subsidiary accounts31 December 2024
27 October 2025Other filing
27 October 2025Accounts filing
Show all recent filings

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