Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Lace Midco Limited
- Incorporated
- 23 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 441 Metal Box FactoryGreat Guildford StreetLondonSE1 0HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1978 (48)
Director · Appointed 23 January 2023
British
Born June 1972 (54)
Director · Appointed 23 January 2023
British
Born November 1972
Director · Appointed 23 January 2023
British
Born March 1979 (47)
Officer history (2 former)
30 October 2026
14 November 2025
25 April 2024
23 January 2023
23 January 2023
23 January 2023
23 January 2023
23 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14499418
Holdings 1
Companies where Lace Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited Owns 75–100% of shares
Lace Topco Limited Owns 25–50% of shares
Lace Midco Limited This company Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited Owns 75–100% of shares
Walter Topco Limited Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,190)
- Profit Before Tax
- (£54,257)
- Debt Ratio
- 100%
- Current Ratio
- 11.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £36,067 |
| Current Assets | £9,816,451 |
| Creditors (< 1 year) | £844,222 |
| Creditors (> 1 year) | £9,026,486 |
| Net Current Assets | £8,972,229 |
| Net Assets | (£18,190) |
| Shareholder Funds | (£18,190) |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Previous accounting period extended | |||
| 18 May 2026 | Current accounting period extended | |||
| 11 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 4 December 2025 | Appointment of a director |
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