Ef Midco Limited

09156318

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOURNE HOUSE, WHYTELEAFE, CR3 0BL

Incorporated 31/07/2014

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Henry Barnaby Burgess

director · Since 31/07/2014

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Frederick Matthew Goltz

director · Since 26/08/2014

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Paul Andrew Parkins

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Ray Mcniece

director · Since 19/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Ef Holdco Limited

75–100% shares

22-23, Old Burlington Street, London, W1S 2JJ

Reg: 09156213 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 20/11/2020Registered 23/11/2020

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS THE LENDER (AS DEFINED IN THE INSTRUMENT)

Created 14/06/2016Registered 17/06/2016

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 26/08/2014Registered 03/09/2014