Mje Midco Limited

11567433

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

52-54 WHARF APPROACH ANCHOR BROOK INDUSTRIAL PARK, WALSALL, WS9 8BX

Incorporated 13/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Rayhan Robin Roy Davis

director · Since 13/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Alexander Matthew Clack

director · Since 14/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Stephen John Hutchinson

director · Since 05/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Christopher James Southgate

director · Since 05/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Mje Holdco Limited

75–100% shares

75–100% votes

Appoint directors

52-54 Wharf Approach, Anchor Brook Industrial Park, Walsall, WS9 8BX

Reg: 11567313 · United Kingdom · Limited Liability Company

Notified 13/09/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED INCORPORATED IN ENGLAND AND WALES (COMPANY NO. 07927175)

Created 25/10/2024Registered 29/10/2024

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 14/09/2018Registered 21/09/2018Satisfied 29/10/2024