Project Glow Midco Limited

Active13675143 Private limited company
Incorporated
12 October 2021 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North West
Address
Suite 3F1
Glasshouse Congleton Road
Nether Alderley
Macclesfield
SK10 4ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Sarah Frances
Secretary · Appointed 24 September 2025
Director · Appointed 24 September 2025
British
Born May 1988 (38)
Director · Appointed 24 September 2025
British
Born July 1974 (52)
Officer history (4 former)
27 May 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
24 September 2025
Appointed Clayton, Sarah Frances as Secretary
24 September 2025
Appointed Glynn, Samuel Nathan as Director
24 September 2025
Appointed Newman, Laurence Mark as Director
24 September 2025
Resigned Codd, Rory William as Director
24 September 2025
19 August 2025
Resigned Mcgrath, Michael Andrew as Director
9 March 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
5 November 2021
Appointed Mcgrath, Michael Andrew as Director
12 October 2021
Appointed Codd, Rory William as Director
12 October 2021

Ownership 1 active

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

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13671831

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ecomplete SPV Limited Owns 75–100% of shares
Project Glow Topco Limited Owns 50–75% of shares
Project Glow Midco Limited This company Owns 75–100% of shares
Project Glow Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,321,557
Profit Before Tax
(£11,881)
Return on Equity
-2%
Balance sheet detail
2025
Creditors (< 1 year)£36,822,982
Creditors (> 1 year)£7,428,897
Net Current Assets(£36,797,982)
Net Assets£11,321,557
Shareholder Funds£11,321,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
7 July 2026Registered office address changed
27 May 2026Termination of appointment of a secretary
4 March 2026Registered office address changed
18 November 2025Director's details changed
Show all recent filings

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