New Midco Limited LONDON

Founded in 2016, New Midco, classified under reg no. 10353865 is an active company. Currently registered at C/o Intermediate Capital Group Plc Juxon House EC4M 8BU, London the company has been in the business for four years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2018-09-30. Since 2016-09-07 New Midco Limited is no longer carrying the name New Midc0.

The company has one director. Max M., appointed on 1 September 2016. There are currently no secretaries appointed. As of 25 February 2020, there was 1 ex director - Graham V.. There were no ex secretaries.

New Midco Limited Address / Contact

Office Address C/o Intermediate Capital Group Plc Juxon House
Office Address2 100 St. Paul's Churchyard
Town London
Post code EC4M 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10353865
Date of Incorporation Thu, 1st Sep 2016
Industry Activities of head offices
End of financial Year 30th September
Company age 4 years old
Account next due date Tue, 30th Jun 2020 (126 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 22nd Aug 2020 (2020-08-22)
Last confirmation statement dated Thu, 8th Aug 2019

Company staff

Max M.

Position: Director

Appointed: 01 September 2016

Graham V.

Position: Director

Appointed: 01 September 2016

Resigned: 04 April 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is New Bidco Limited from London, United Kingdom. This PSC is categorised as "a united kingdom", 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.

New Bidco Limited

C/O Intermediate Capital Group Plc Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

Legal authority Limited Company
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 10331275
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Midc0 September 7, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates 2019-08-08
filed on: 16th, August 2019
Free Download (6 pages)

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