Accomplish Mipco Limited HALESOWEN


Accomplish Mipco Limited is a private limited company that can be found at Maybrook House Second Floor, Queensway, Halesowen B63 4AH. Incorporated on 2022-01-06, this 2-year-old company is run by 3 directors.
Director Simon M., appointed on 05 February 2024. Director Pauline P., appointed on 15 September 2023. Director David M., appointed on 01 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-05 and the deadline for the following filing is 2024-01-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Accomplish Mipco Limited Address / Contact

Office Address Maybrook House Second Floor
Office Address2 Queensway
Town Halesowen
Post code B63 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13832497
Date of Incorporation Thu, 6th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

David M.

Position: Director

Appointed: 01 July 2022

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

Colin A.

Position: Director

Appointed: 01 July 2022

Resigned: 15 September 2023

Melanie R.

Position: Director

Appointed: 25 March 2022

Resigned: 30 June 2022

Albert S.

Position: Director

Appointed: 25 March 2022

Resigned: 05 July 2022

Laurent G.

Position: Director

Appointed: 06 January 2022

Resigned: 05 July 2022

Richard H.

Position: Director

Appointed: 06 January 2022

Resigned: 05 July 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Union Bidco Limited from Halesowen, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is G Square Capital (Gp) Cv Llp that entered London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Union Bidco Limited

Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14101497
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

G Square Capital (Gp) Cv Llp

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc438800
Notified on 6 January 2022
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 6th, January 2024
Free Download (3 pages)

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