Website & contact details
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Celnor Midco Limited
- Incorporated
- 8 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 26 November 2024
British
Born July 1991 (35)
Director · Appointed 29 September 2023
British
Born October 1968 (58)
Director · Appointed 29 September 2023
British
Born June 1957 (69)
Director · Appointed 31 August 2023
British
Born October 1970 (56)
Officer history (4 former)
27 October 2025
27 October 2025
15 September 2025
26 November 2024
26 November 2024
12 September 2024
12 September 2024
7 May 2024
29 September 2023
29 September 2023
31 August 2023
8 August 2023
8 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15057523
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Celnor Midco Limited This company Owns 75–100% of shares
Celnor Finco Limited Owns 75–100% of shares
Celnor Group Limited Owns 75–100% of shares
Celnor Nominee Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 15 April 2026 | Full accounts | 30 June 2025 | ||
| 25 November 2025 | Appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director |
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