Griffin Newco Limited

15239861

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

19A AMINGTON INDUSTRIAL ESTATE, TAMWORTH, B77 4DS

Incorporated 26/10/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Martin Philip Mclaren

director · Since 26/10/2023

INVESTMENT PARTNER

BRITISH · SCOTLAND · Age 43

Also on 14 other boards

Mr Mark Holmes

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Carol Maund

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Gary Wilson

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Sotos Constantinides

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Persons with Significant Control

Griffin Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 15239419 · Companies House · Limited By Shares

Notified 26/10/2023

Charges5 outstanding

Charge

outstanding

MNL (ETHOS) NOMINEES LIMITED

Created 29/02/2024Registered 11/03/2024

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS SUCH TERM

Created 29/02/2024Registered 07/03/2024

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS SUCH TERM

Created 29/02/2024Registered 07/03/2024

Charge

outstanding

ELBIT SYSTEMS UK LIMITED

Created 29/02/2024Registered 04/03/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 29/02/2024Registered 01/03/2024