Mica Bidco Limited

15026284

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Incorporated 25/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

director · Since 25/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Thomas Gray

director · Since 25/07/2023

British · England · Age 47

Babak Fardaghaie

director · Since 17/10/2023

British · England · Age 42

Former

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Mica Topco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 15022012 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/07/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 02/04/2024Satisfied 18/07/2024

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Phenna Group, The Poynt

2026-07-16

PHENNA GROUP, THE POYNT

post town → Nottingham

2026-07-16

NOTTINGHAM