Atten Midco Limited

13216244

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

UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ

Incorporated 22/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mrs Victoria Anne Knight

director · Since 03/07/2026

BRITISH · UNITED KINGDOM

Mr Sergiu Andrei Lupas

director · Since 23/09/2026

BRITISH · UNITED KINGDOM

Former

Neil Keith Muller

director · Resigned 07/06/2026

Persons with Significant Control

Atten Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13214114 · Companies House · Private Limited Company

Notified 22/02/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/12/2025Registered 18/12/2025