XD Midco Limited

Active14924432 Private limited company

Incorporated: 8 June 2023 (3 years)
Industry: Non-trading company (74990)
Directors: Patrick Francis Cooney
Roopinder Singh
Euan Malcolm Andrews
Owned by: XD Topco Limited
Accounts type: Medium
Region: Yorkshire
Address: 3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Cooney, Patrick Francis

Director · Appointed 30 June 2026

Irish

Born April 1976 (50)

Singh, Roopinder

Director · Appointed 30 June 2026

Also at Xsolutions365 Ltd, Version 1 Solutions Limited, Investment Company 24 Bidco Limited · more companies

British

Born January 1965 (61)

Addleshaw Goddard (Scotland) Secretarial Limited

Corporate Secretary · Appointed 1 November 2023

Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies

Andrews, Euan Malcolm, Mr.

Director · Appointed 19 June 2023

Also at Xsolutions365 Ltd, XD Bidco Limited, Create Future Studios Ltd · more companies

British

Born June 1990 (36)

Officer history (6 former)

30 June 2026

Appointed Singh, Roopinder as Director

30 June 2026

Resigned Tebbutt, Joe as Director

30 June 2026

Resigned Mclellan, Colin Wilson as Director

30 June 2026

Appointed Cooney, Patrick Francis as Director

31 May 2026

Resigned Corstorphine, Shane Alexander as Director

31 May 2026

Resigned Atkinson, Paul, Prof Dr as Director

30 September 2024

Resigned Robertson, Scott, Mr. as Director

30 September 2024

Appointed Mclellan, Colin Wilson as Director

31 December 2023

Resigned Barker, Garrick as Director

14 December 2023

Appointed Corstorphine, Shane Alexander as Director

1 November 2023

Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

19 June 2023

Appointed Barker, Garrick as Director

19 June 2023

Appointed Atkinson, Paul, Prof Dr as Director

19 June 2023

Appointed Robertson, Scott, Mr. as Director

19 June 2023

Appointed Andrews, Euan Malcolm, Mr. as Director

8 June 2023

Appointed Tebbutt, Joe as Director

Ownership 2 active

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

Joe Tebbutt

Individual · Notified 8 June 2023

Right to appoint and remove directors

British

Born August 1993 (33)

XD Topco Limited

Corporate entity · Notified 8 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14923854

Holdings 1

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

XD Bidco Limited

Owns 75–100% of shares

Active

Financials

Balance sheet as at 30 June 2025 · medium accounts

Cash: £2,476
Profit Before Tax: (£52,752)

Balance sheet detail

	2025
Cash	£2,476

Filings 26

Date	Description	Made Up To	Pages	PDF
20 July 2026	Statement of capital following an allotment of shares
7 July 2026	Appointment of a director
7 July 2026	Satisfaction of a charge in full
3 July 2026	Termination of appointment of a director
3 July 2026	Appointment of a director