Mje Midco Limited

Active11567433 Private limited company
Incorporated
13 September 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
West Midlands
Address
Second Floor
1 Centurion Court
Tamworth
B77 5PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2021
British
Born November 1967
Director · Appointed 14 September 2018
British
Born June 1982 (44)
Director · Appointed 13 September 2018
British
Born June 1979 (47)
Officer history (3 former)
29 May 2026
Resigned Southgate, Christopher James as Director
15 December 2022
Resigned Loveland, Simon John as Director
30 November 2021
Resigned Evans, John Lloyd as Director
5 August 2021
Appointed Hutchinson, Stephen John as Director
5 August 2021
Appointed Loveland, Simon John as Director
5 August 2021
Appointed Southgate, Christopher James as Director
14 September 2018
Appointed Clack, Alexander Matthew as Director
14 September 2018
Appointed Evans, John Lloyd as Director
13 September 2018
Appointed Davis, Rayhan Robin Roy as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11567313

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Laddie Midco Limited In administrationOwns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited This company Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Limited In liquidationOwns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets

Filings 38

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates9 September 2026
18 September 2026Full accounts31 December 2025
10 June 2026Termination of appointment of a director
1 June 2026Registered office address changed
1 June 2026Registered office address changed
Show all 38 filings

Some other companies at this address

Other companies in this industry

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?