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Zeus Midco Limited
10574775
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF
Incorporated 20/01/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr. Mark Trevor Phillips Aca
director · Since 31/03/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
Manisha Kantilal Patel
secretary · Since 01/04/2020
Nicola Brown
director · Since 24/07/2024
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 11 other boards
Mr Richard Andrew Jones
director · Since 24/03/2025
CEO
BRITISH · UNITED KINGDOM · Age 53
Also on 23 other boards
Persons with Significant Control
Zeus Finco Limited
75–100% shares
75–100% votes
Appoint directors
Number One, Great Exhibition Way, Leeds, LS5 3BF
Reg: 10574680 · Companies House, Cardiff · Company Limited By Shares
Notified 20/01/2017
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 28/01/2022Registered 01/02/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/03/2017Registered 05/04/2017Satisfied 31/01/2022