Maggotts Midco Limited

Active14223215 Private limited company
Incorporated
8 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born August 1975 (51)
Director · Appointed 1 June 2023
British
Born August 1982 (44)
Director · Appointed 1 June 2023
British
Born January 1974 (52)
Officer history (3 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
13 July 2023
Appointed Patel, Vaishali as Secretary
22 June 2023
Appointed Pinder, Andrew James as Director
1 June 2023
Appointed Best, Nina Caroline as Director
1 June 2023
Appointed Kerr, Richard James as Director
1 June 2023
Resigned Davis, James Alexander Blair as Director
1 June 2023
Resigned Wood, Ian David Hadfield as Director
8 July 2022
Appointed Davis, James Alexander Blair as Director
8 July 2022
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 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14221260

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Maggotts Midco Limited This company Owns 75–100% of shares
Becketts Bidco Limited Owns 75–100% of shares
Delinian Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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