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Quidco Limited

05498276

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mony Group House, St. David's Park, Ewloe, CH5 3UZ
Incorporated 04/07/2005

Previously known as

Maple Syrup Media Ltd · until 13/01/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

63120
Web portals

Officers

Mr Michael John Phillips

director · Since 01/11/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Niall James Mcbride

director · Since 20/02/2023

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Victoria Louise Hands

secretary · Since 27/02/2026

Michael John Phillips

director · Since 01/11/2021

British · United Kingdom · Age 50

Niall James Mcbride

director · Since 20/02/2023

Irish · England · Age 47

Victoria Louise Hands

secretary · Since 27/02/2026

Former

Timothy John Ward

director · Resigned 10/11/2010

Michael Murphy

director · Resigned 28/03/2012

Jennifer Nikkel

secretary · Resigned 27/05/2015

Paul Norman Nikkel

director · Resigned 27/05/2015

Jennifer Nikkel

director · Resigned 27/05/2015

Andrew Paul Oldham

director · Resigned 01/06/2019

Tim Gibson

director · Resigned 01/11/2021

Katherine Bellau

secretary · Resigned 11/12/2021

Alice Rivers

secretary · Resigned 09/05/2022

Mark Elliot Rubin

director · Resigned 31/05/2022

Scilla Grimble

director · Resigned 17/02/2023

Shazadi Stinton

secretary · Resigned 27/02/2026

Persons with Significant Control

Mony Group Financial Limited

75–100% shares
75–100% votes
Appoint directors

Mony Group House, St. David's Park, Ewloe, CH5 3UZ

Reg: 03157344 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/11/2021

Former PSCs

Maple Syrup Group Limited

Ceased 01/11/2021

Charges1 outstanding

charge
outstanding

LAWNPOND LIMITED

Created 02/10/2012Registered 20/10/2012

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Mony Group House
2026-08-18

MONY GROUP HOUSE

post townEwloe
2026-08-18

EWLOE

officer appointedHANDS, Victoria Louise
2026-08-18
officer appointedMCBRIDE, Niall James
2026-08-18
officer appointedPHILLIPS, Michael John
2026-08-18