Refresh Bidco Ltd

ActiveNI685263 Private limited company
Incorporated
24 January 2022 (4 years)
Previously known as
Refresh Midco Ltd (until 17 February 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Northern Ireland
Address
Unit 1 Mallusk View
Central Park
Mallusk
Newtownabbey
BT36 4FR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 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 26 April 2022
British
Born April 1976 (50)
Director · Appointed 26 April 2022
British
Born May 1976 (50)
Director · Appointed 24 January 2022
Irish
Born July 1974 (52)
Director · Appointed 24 January 2022
Irish
Born January 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni685232

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Harvest Topco Limited Has significant influence or control
NWP Enviro Limited Owns 75–100% of shares
Verdant Lisbane Limited Status not confirmedOwns 75–100% of shares
MML Holdco 7 Ltd Owns 75–100% of shares
Dorchester Lvo Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Lvo Topco Limited Owns 75–100% of shares
Dorchester Peggy Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Peggy Topco Limited Owns 75–100% of shares
MML Enterprise I Holdco 1 Ltd Has significant influence or control
Coral Topco Limited Owns 75–100% of shares
Crust Investco Limited Owns 75–100% of shares
Ifos Investco Limited Owns 75–100% of shares
Kiwi Topco Limited Owns 25–50% of shares
MML Enterprise I Holdco 2 Ltd Has significant influence or control
MML Keystone Holdco 1 Ltd Owns 75–100% of shares
Birdie Holdco Limited Owns 25–50% of shares
Circle Investco Limited Owns 75–100% of shares
Ermine Investco Limited Owns 75–100% of shares
MML Stratos Investco Limited Owns 75–100% of shares
Puffin Co-Invest Limited Holds 75–100% of voting rights
MML Keystone Holdco 2 Ltd Owns 75–100% of shares
MML Partnership Capital Viii Holdco 1 Ltd Has significant influence or control
Broadway Topco Limited Owns 25–50% of shares
Land Topco Limited Owns 75–100% of shares
MML Cosmos Investco Limited Holds 75–100% of voting rights
MML Titan Investco Limited Owns 75–100% of shares
MML Partnership Capital Viii Holdco 2 Ltd Has significant influence or control
Refresh Holdco Ltd Has significant influence or control
Refresh Bidco Ltd This company Owns 75–100% of shares
Vyta Secure Group Holdings Ltd Owns 75–100% of shares
Roboyo Group Limited Owns 25–50% of shares
Roboyo Midco Limited Owns 75–100% of shares
Roboyo Bidco UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
(£5,497,365)
Cash
£7,678
Profit Before Tax
(£2,784,714)
Current Ratio
0.4x
Balance sheet detail
2025
Current Assets£1,581,540
Debtors£1,573,862
Cash£7,678
Creditors (< 1 year)£4,083,321
Net Current Assets(£2,501,781)
Net Assets(£5,497,365)
Shareholder Funds(£5,497,365)

Filings 22

DateDescriptionMade Up ToPagesPDF
26 February 2026Full accounts31 May 2025
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates23 January 2026
10 February 2026Director's details changed
10 February 2026Registered office address changed
Show all 22 filings

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