Wildanet Midco 1 Limited

Active15234777 Private limited company
Incorporated
25 October 2023 (3 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South West
Address
Westbourne House
West Street
Liskeard
PL14 6BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born May 1970 (56)
Director · Appointed 24 September 2026
British
Born June 1965 (61)
Director · Appointed 4 April 2025
British
Born March 1962 (64)
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Officer history (3 former)
24 September 2026
Appointed Maunder, Charles Norton Lloyd as Director
24 September 2026
Appointed Samuel, Harry Jacob as Director
4 April 2025
Appointed Harriman, Martin as Director
31 March 2025
Resigned Wylde-Archibald, Helen Rachael as Director
31 May 2024
Appointed Madhvani, Jai as Director
29 April 2024
Resigned Williams, Martin Glyndwr Hurst as Secretary
29 April 2024
Resigned Williams, Martin Glyndwr Hurst as Director
5 April 2024
Appointed Wylde-Archibald, Helen Rachael as Director
25 October 2023
Appointed Williams, Martin Glyndwr Hurst as Secretary
25 October 2023
Appointed Williams, Martin Glyndwr Hurst as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15224960

Holdings 1

Companies where Wildanet Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026
28 August 2026Full accounts31 December 2024
28 August 2026Full accounts31 December 2025

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