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Michigan Midco Limited
17002064
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH
Incorporated 30/01/2026
Compliance
Next accounts due
30/10/2027
On track
Confirmation statement
Last:
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Claire Jane Bethany Hill
director · Since 22/04/2026
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Mr Joshua Maurice Goodrich
director · Since 22/04/2026
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Former
Anthony John Douglas Francis
director · Resigned 16/04/2026
Persons with Significant Control
Michigan Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH
Reg: 16999207 · United Kingdom · Private Company Limited By Shares
Notified 30/01/2026
Charges2 outstanding
A registered charge
outstanding
Pelican Capital LLP
Created 22/04/2026Registered 06/05/2026
A registered charge
outstanding
Secured Fixed Income PLC
N/A.
Created 22/04/2026Registered 24/04/2026
Change History
officer appointed → GOODRICH, Joshua Maurice
2026-06-02officer appointed → HILL, Claire Jane Bethany
2026-06-02officer appointed → WINN, Michael Nicholas
2026-06-02post town → London
2026-04-30LONDON
status → active
2026-04-30Active
officer appointed → HARRIS-SPEID, Troy
2026-04-30type → ltd
2026-04-30Private Limited Company
address line1 → C/O Stephenson Harwood Llp
2026-04-30C/O STEPHENSON HARWOOD LLP
Filing History4 filings
MR01
mortgage create with deed with charge number charge creation date
24/04/202659 pages · PDF
Director appointed
appoint person director company with name date
17/04/20262 pages · PDF
Director resigned
termination director company with name termination date
17/04/20261 page · PDF
Incorporated
incorporation company
30/01/202621 pages · PDF