Effra Midco Limited

Active14877006 Private limited company
Incorporated
17 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
5 Albany Court Yard
London
W1J 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

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 27 April 2026
British
Born February 1989 (37)
Director · Appointed 5 July 2024
British
Born October 1979 (47)
Director · Appointed 5 July 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2023
British
Born April 1979 (47)
Officer history (3 former)
15 September 2026
Resigned Puttick, Oliver Mark as Director
27 April 2026
Appointed Conway, Mark Alan as Director
1 April 2026
Resigned Bakewell, James William Joseph as Director
14 January 2025
Resigned Wise, Kathryn Hannah as Director
5 July 2024
Appointed Frith, Alexander William as Director
5 July 2024
Appointed Mcdowall, Edwina Kirsten as Director
5 July 2024
Appointed Wise, Kathryn Hannah as Director
5 July 2024
Appointed Puttick, Oliver Mark as Director
17 May 2023
Appointed Oakshett, Charles Henry Bowdler as Director
17 May 2023
Appointed Bakewell, James William Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14873790

Holdings 1

Companies where Effra Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£180,170
Profit
(£13,887)
Return on Equity
-8%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £1 £180,170
Balance sheet detail
20252024
Debtors£13,246,321
Creditors (< 1 year)£4,500
Creditors (> 1 year)£13,255,708
Net Current Assets£13,241,821
Net Assets£180,170
Shareholder Funds£180,170£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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