Txo Delta Midco Limited

Active14718657 Private limited company
Incorporated
9 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Txo Delta Topco Ltd
Accounts type
Group
Region
Wales
Address
Unit 3 Severn Cross Distribution Park
Newhouse Farm Industrial Estate
Chepstow
NP16 6UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born June 1979 (47)
Director · Appointed 25 September 2026
American
Born May 1964 (62)
Director · Appointed 24 October 2025
British
Born December 1967 (58)
Director · Appointed 24 October 2025
British
Born January 1996 (30)
Redpath, Thomas Ashmore
Director · Appointed 20 June 2023
British
Born February 1990 (36)
Officer history (7 former)
25 September 2026
Appointed O'Marah, Meave Gately as Director
25 September 2026
Appointed Lemanski, Oliver Lucsan as Director
27 July 2026
Resigned Scott, Jonathan Cape as Director
26 January 2026
Appointed Scott, Jonathan Cape as Director
24 October 2025
Appointed Campbell, John Michael Joseph as Director
24 October 2025
Appointed Wesby, Florence Eilis as Director
12 September 2025
Resigned Grose, Ian Russell as Director
11 August 2025
Appointed Mountford, Thomas Edward as Director
11 August 2025
Resigned Mountford, Thomas Edward as Director
22 July 2025
Resigned Wort, Simon James as Director
25 February 2025
Appointed Grose, Ian Russell as Director
25 February 2025
Resigned Griffiths, Simon Graham as Director
13 September 2024
Appointed Wort, Simon James as Director
26 July 2024
Resigned Pearce, Darren Lee as Director
20 June 2023
Appointed Redpath, Thomas Ashmore as Director
20 June 2023
Appointed Pearce, Darren Lee as Director
20 June 2023
Appointed Griffiths, Simon Graham as Director
20 June 2023
Resigned Gerber, Matthew Peter as Director
9 March 2023
Appointed Gerber, Matthew Peter as Director

Ownership 1 active

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

Txo Delta Topco Ltd
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 147790

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Txo Delta Midco Limited This company
Txo Delta Bidco Limited Owns 75–100% of shares
Lynx UK Limited Owns 75–100% of shares
Txo Systems Ltd Owns 75–100% of shares
MMX Communications Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2024 2025 £90,485,003 £113,782,471
Balance sheet detail
20252024
Debtors£25,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£54,186,230
Net Current Assets£25,000
Shareholder Funds£113,782,471£90,485,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
9 September 2026Termination of appointment of a director
19 August 2026Other filing—
19 August 2026Other filing—
3 January 2024Statement of capital following an allotment of shares
Show all recent filings

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