Meteor Uk Midco Limited

16321296

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 A3 LION BUSINESS PARK, GRAVESEND, DA12 2DN

Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Hugh Jardine Gaisman

director · Since 22/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Michael Marks

director · Since 22/05/2025

COO

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Persons with Significant Control

Meteor Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 16321229 · Companies House · Limited By Shares

Notified 19/03/2025

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 19/03/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)(AS DEFINED IN THE INSTRUMENT)

Created 14/05/2025Registered 16/05/2025