Biffa Midco Limited

14173716

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

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 15/06/2022

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sarah Christine Parsons

secretary · Since 06/07/2023

Mr Michael Robert Mason Topham

director · Since 06/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Holdco Limited

75–100% shares

75–100% votes

Coronation Road, Coronation Road, High Wycombe, HP12 3TZ

Reg: 14171811 · England & Wales · Private Company Limited By Shares

Notified 15/06/2022

Bears Holdco Limited

75–100% shares

75–100% votes

C/O Legalinx Limited, 3rd Floor, London, W1B 3HH

Reg: 14171811 · England & Wales · Private Company Limited By Shares

Notified 15/06/2022

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/05/2023Registered 30/05/2023Satisfied 18/12/2025