CLEAN MIDCO LIMITED

Key Data

Status

Active

Company No.

11855528

Incorporation date

01/03/2019

Size

Total Exemption Full

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

07/04/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

07/04/2026

Director's details changed for Mr Gavin Stuart Thomas on 2026-03-02

View PDF (2 pages)

02/04/2026

Director's details changed for Mr Timothy Michael Holbrook North on 2026-03-02

View PDF (2 pages)

02/04/2026

Director's details changed for Mr Henrik Nygaard Pade on 2026-03-02

View PDF (2 pages)

02/04/2026

Change of details for Clean Topco Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

06/02/2026

Appointment of Hilde Maria Eleonora De Backer as a director on 2025-12-18

View PDF (2 pages)

05/02/2026

Termination of appointment of William Lee Spaulding as a director on 2025-12-18

View PDF (1 pages)

03/10/2025

Current accounting period shortened from 2026-08-31 to 2026-05-31

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 25/08/24

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (2 pages)

30/05/2025

Solvency Statement dated 29/05/25

View PDF (2 pages)

30/05/2025

Statement of capital on 2025-05-30

View PDF (3 pages)

30/05/2025

Statement by Directors

View PDF (2 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

12/05/2025

Resolutions

View PDF (2 pages)

12/05/2025

Appointment of Jeffrey Wayne Kistler as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Appointment of John Patrick Kavanagh as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Appointment of Thomas James Lowdon as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Appointment of William Lee Spaulding as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Termination of appointment of Nicholas David Templeton Ward as a director on 2025-04-30

View PDF (1 pages)

12/05/2025

Termination of appointment of Justin Haschel Maltz as a director on 2025-04-30

View PDF (1 pages)

12/05/2025

Registered office address changed from Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 2025-05-12

View PDF (1 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

30/04/2025

Satisfaction of charge 118555280001 in full

View PDF (1 pages)

25/03/2025

Satisfaction of charge 118555280003 in full

View PDF (1 pages)

25/03/2025

Satisfaction of charge 118555280004 in full

View PDF (1 pages)

24/03/2025

Registered office address changed from Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB on 2025-03-24

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

28/10/2024

Satisfaction of charge 118555280002 in full

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 27/08/23

View PDF (2 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 27/08/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 27/08/23

View PDF (49 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-08-27

View PDF (20 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

14/11/2023

Registration of charge 118555280004, created on 2023-11-13

View PDF (33 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/08/22

View PDF (47 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (47 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-08-28

View PDF (19 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2021-08-29

View PDF (23 pages)

16/04/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

30/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

19/12/2020

Registration of charge 118555280003, created on 2020-12-17

View PDF (33 pages)

19/06/2020

Second filing of Confirmation Statement dated 29/02/2020

View PDF (5 pages)

20/05/2020

Registered office address changed from Unit E, Millshaw Business Living Global Avenue Leeds LS11 8PR England to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 2020-05-20

View PDF (1 pages)

06/05/2020

Full accounts made up to 2019-08-31

View PDF (20 pages)

06/05/2020

Previous accounting period shortened from 2020-08-31 to 2019-08-31

View PDF (1 pages)

06/03/2020

29/02/20 Statement of Capital gbp 95165.00

View PDF (5 pages)

22/11/2019

Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire England to Unit E, Millshaw Business Living Global Avenue Leeds LS11 8PR on 2019-11-22

View PDF (1 pages)

02/09/2019

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

12/08/2019

Appointment of Mr Justin Haschel Maltz as a director on 2019-08-08

View PDF (2 pages)

12/08/2019

Registered office address changed from 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire on 2019-08-12

View PDF (1 pages)

30/07/2019

Memorandum and Articles of Association

View PDF (13 pages)

30/07/2019

Resolutions

View PDF (6 pages)

30/07/2019

Resolutions

View PDF (3 pages)

17/07/2019

Registration of charge 118555280002, created on 2019-07-10

View PDF (73 pages)

16/07/2019

Termination of appointment of Ashley Dan Broomberg as a director on 2019-07-10

View PDF (1 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

15/07/2019

Appointment of Nicholas David Templeton Ward as a director on 2019-07-10

View PDF (2 pages)

15/07/2019

Appointment of Mr Gavin Stuart Thomas as a director on 2019-07-10

View PDF (2 pages)

15/07/2019

Appointment of Timothy Michael Holbrook North as a director on 2019-07-10

View PDF (2 pages)

12/07/2019

Registration of charge 118555280001, created on 2019-07-10

View PDF (9 pages)

06/03/2019

Appointment of Mr Ashley Dan Broomberg as a director on 2019-03-06

View PDF (2 pages)

01/03/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Maltz, Justin Haschel	Director	08/08/2019 - 30/04/2025	38
Broomberg, Ashley Dan	Director	06/03/2019 - 10/07/2019	37
Thomas, Gavin Stuart	Director	10/07/2019 - Present	10
Templeton Ward, Nicholas David	Director	10/07/2019 - 30/04/2025	16
Kavanagh, John Patrick	Director	30/04/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEAN MIDCO LIMITED

CLEAN MIDCO LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN MIDCO LIMITED?

CLEAN MIDCO LIMITED is currently Active. It was registered on 01/03/2019 .

Where is CLEAN MIDCO LIMITED located?

CLEAN MIDCO LIMITED is registered at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does CLEAN MIDCO LIMITED do?

CLEAN MIDCO LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for CLEAN MIDCO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-28 with updates.