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3173 Midco Limited

14128214

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

46 NEW BROAD STREET, LONDON, EC2M 1JH
Incorporated 24/05/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Jeremy Menton

director · Since 24/05/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Sunil Jain

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Brian David Spence

director · Since 30/09/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Mr Geoffrey Mark Farmer

director · Since 16/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 4 other boards

Mr Stephan Wilcke

director · Since 23/02/2023

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 56

Mr Michael Peter Selby

director · Since 23/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Bill Galvin

director · Since 01/03/2024

COMPANY DIRECTOR

IRISH,BRITISH · IRELAND · Age 57

Persons with Significant Control

3173 Topco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 45, Mortimer Street, London, W1W 8HJ

Reg: 14127812 · Companies House · Limited By Shares

Notified 24/05/2022