Keys Mipco Limited

Active13832499 Private limited company
Incorporated
6 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Union Bidco Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 25 March 2022
British
Born February 1969 (57)
Officer history (6 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
5 July 2022
Resigned Lee, Patricia Lesley as Director
5 July 2022
Resigned Smith, Albert Edward as Director
30 June 2022
Resigned Ganem, Laurent Gerard as Director
30 June 2022
Resigned Hoenich, Richard Oliver as Director
25 March 2022
Appointed Lee, Patricia Lesley as Director
25 March 2022
Appointed Smith, Albert Edward as Director
25 March 2022
Appointed Anderton, Colin James as Director
25 March 2022
Appointed Manson, David Lindsay as Director
6 January 2022
Appointed Ganem, Laurent Gerard as Director
6 January 2022
Appointed Hoenich, Richard Oliver as Director

Ownership 1 active

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

Union Bidco Limited
Legal person · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Former controllers (1)
30 June 2022
Ceased G Square Capital (GP) CV LLP — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Keys Mipco Limited This company
Keys Acquico Limited Owns 75–100% of shares
Keys Accomplish Group Limited Owns 75–100% of shares
Keys Care Limited Owns 75–100% of shares
Keys Midco Limited Owns 75–100% of shares

Filings

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