McEnroe Midco 1 Limited

Active13458412 Private limited company
Incorporated
15 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Springvale Park Industrial Estate
Bilston
WV14 0QL

Filing status

Accounts due
27 June 2027
Last accounts
28 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British,Irish
Born January 1965 (61)
Director · Appointed 28 October 2021
British
Born November 1967
Officer history (3 former)
13 December 2024
Appointed Mcclenaghan, Paul Thomas, Mr. as Director
13 December 2024
Resigned Smith, Kevin James as Director
28 October 2021
Appointed Galliford, Michael as Director
28 October 2021
Appointed Smith, Kevin James as Director
28 October 2021
Resigned Wilby, Alexander David as Director
28 October 2021
Resigned Wood, Ian David Hadfield as Director
15 June 2021
Appointed Wilby, Alexander David as Director
15 June 2021
Appointed Wood, Ian David Hadfield as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13458487

Group structure 4 shown

Ownership group derived from the Companies House PSC register

McEnroe Midco 1 Limited This company Owns 75–100% of shares
Murray 2 Limited Owns 75–100% of shares
Becker Bidco Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
2 September 2026Current accounting period shortened
6 July 2026Replacement filing for the appointment of a director
6 July 2026Confirmation statement with no updates14 June 2026
20 June 2026Full accounts28 September 2025
24 April 2026Previous accounting period shortened
Show all 30 filings

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