Expert Midco 1 Limited

12130096

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 30/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Paul Clark

director · Since 14/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Msp Corporate Services Limited

secretary · Since 19/08/2022

Also on 237 other boards

Mr Mark Richard Pennington

director · Since 31/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Hannah Marie Mcculloch

director · Since 31/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Expert Topco Limited

75–100% shares

75–100% votes

Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 12130040 · United Kingdom · Private Limited Company

Notified 30/07/2019