CHESHIRE MIDCO LTD

Key Data

Status

Active

Company No.

15682246

Incorporation date

26/04/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2024)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (5 pages)

06/03/2026

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-11-01

View PDF (1 pages)

30/07/2025

Withdrawal of a person with significant control statement on 2025-07-30

View PDF (2 pages)

30/07/2025

Notification of Cheshire Holdco Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

30/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

04/02/2025

Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-04

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

07/11/2024

Current accounting period extended from 2024-12-31 to 2025-09-30

View PDF (1 pages)

10/10/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2024-10-10

View PDF (1 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

20/08/2024

Termination of appointment of Mihir Lal as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Mr Andrew Iain Boyle as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Termination of appointment of Jose Carlos De Almeida Barreto as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Mr Henrik Vorgod Pedersen as a director on 2024-08-16

View PDF (2 pages)

13/08/2024

Registration of charge 156822460002, created on 2024-08-07

View PDF (21 pages)

13/08/2024

Registration of charge 156822460001, created on 2024-08-07

View PDF (18 pages)

31/05/2024

Director's details changed for Mr Jose Carlos De Almeida Barreto on 2024-05-03

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Mihir Lal on 2024-05-03

View PDF (2 pages)

29/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

26/04/2024

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/05/2026

Accounts

Next account date

30/09/2025

Next due on

26/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	26/04/2024 - 01/11/2024	313
Boyle, Andrew Iain	Director	16/08/2024 - Present	69
Pedersen, Henrik Vorgod	Director	16/08/2024 - Present	45
Lal, Mihir	Director	26/04/2024 - 16/08/2024	18
Barreto, Jose Carlos De Almeida	Director	26/04/2024 - 16/08/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESHIRE MIDCO LTD

CHESHIRE MIDCO LTD is an(a) Active company incorporated on 26/04/2024 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHESHIRE MIDCO LTD?

CHESHIRE MIDCO LTD is currently Active. It was registered on 26/04/2024 .

Where is CHESHIRE MIDCO LTD located?

CHESHIRE MIDCO LTD is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does CHESHIRE MIDCO LTD do?

CHESHIRE MIDCO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHESHIRE MIDCO LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.