Douglas Midco Limited

10928739

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STAMFORD HOUSE, BOURNE END, SL8 5YS

Incorporated 23/08/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

82990

Other business support service activities

Officers

Simon Ashbell

director · Since 12/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mrs Danielle Louise Rush

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Douglas Topco Limited

75–100% shares

75–100% votes

Appoint directors

Stamford House, Boston Drive, Bourne End, SL8 5YS

Reg: 10928377 · Companies House · Limited By Shares

Notified 23/08/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/08/2022Registered 04/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/01/2018Registered 18/01/2018Satisfied 05/07/2022

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 06/09/2017Registered 08/09/2017Satisfied 05/07/2022