MK Bidco Limited

Active14930680 Private limited company
Incorporated
12 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Grace Ianna Henderson-Londono
Accounts type
Group
Region
South West
Address
8-10 Airfield Way
Airfield Industrial Estate
Christchurch
BH23 3TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Henderson-Londono, Grace Ianna
Director · Appointed 31 August 2025
British
Born March 1974 (52)
Director · Appointed 21 November 2023
British
Born October 1980 (46)
Officer history (5 former)
31 August 2025
Appointed Henderson-Londono, Grace Ianna as Director
31 August 2025
Resigned Scroggie, Benjamin as Director
8 August 2025
Resigned Carpenter, Jade Katherine as Director
2 April 2025
Resigned Godden, Adam Craigie as Director
22 March 2024
Resigned Fang, Rina as Director
22 March 2024
Resigned Seaman, Nicholas Richard Motum as Director
21 November 2023
Appointed Colebourn, Michael Ian as Director
21 November 2023
Appointed Godden, Adam Craigie as Director
21 November 2023
Appointed Carpenter, Jade Katherine as Director
21 November 2023
Appointed Scroggie, Benjamin as Director
12 June 2023
Appointed Fang, Rina as Director
12 June 2023
Appointed Seaman, Nicholas Richard Motum as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15224652

Holdings 1

Companies where MK Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2023
Ceased Alcuin GP V LLP — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited This company Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Financials

Net Assets
(£2,116,464)
Cash
£252,900
Employees
4
Current Ratio
8.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 (£139,492) (£2,116,464)
Balance sheet detail
20242023
Current Assets£3,174,531£2,449,163
Cash£252,900£7,492
Creditors (< 1 year)£362,090£300,449
Net Assets(£2,116,464)(£139,492)
Shareholder Funds(£2,116,464)(£139,492)

Filings

Filing history not loaded yet. See it on Companies House

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