EARTH MIDCO LIMITED

Key Data

Status

Liquidation

Company No.

13852571

Incorporation date

17/01/2022

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2022)

19/12/2025

Registered office address changed from Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB United Kingdom to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-19

View PDF (3 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2025

Statement of affairs

View PDF (8 pages)

20/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2024

Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary on 2024-09-12

View PDF (1 pages)

19/06/2024

Termination of appointment of Edward Peter Taylor Ransome as a director on 2024-04-09

View PDF (1 pages)

12/03/2024

Termination of appointment of Kevin John Riddle as a director on 2024-02-29

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

05/06/2023

Termination of appointment of Joseph William Jackson Bennett as a director on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Andrew Graham Scott Reid as a director on 2023-06-01

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Oliver & Co Secretarial Services Limited as a secretary on 2023-01-04

View PDF (2 pages)

09/01/2023

Appointment of Mr Kevin John Riddle as a director on 2023-01-04

View PDF (2 pages)

09/01/2023

Appointment of Mr Andrew James Sutton as a director on 2023-01-04

View PDF (2 pages)

15/11/2022

Registered office address changed from 80 Cheapside London EC2V 6EE England to Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB on 2022-11-15

View PDF (1 pages)

15/11/2022

Change of details for Chiltern Capital Nominees Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/01/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OLIVER & CO SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/01/2023 - 12/09/2024	43
Buffin, Anthony David	Director	06/06/2022 - Present	336
Reid, Andrew Graham Scott	Director	01/06/2023 - Present	19
Riddle, Kevin John	Director	04/01/2023 - 29/02/2024	50
Bennett, Joseph William Jackson	Director	17/01/2022 - 01/06/2023	42

Persons with Significant Control

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

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13677325

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About EARTH MIDCO LIMITED

EARTH MIDCO LIMITED is an(a) Liquidation company incorporated on 17/01/2022 with the registered office located at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 3 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 EARTH MIDCO LIMITED?

EARTH MIDCO LIMITED is currently Liquidation. It was registered on 17/01/2022 .

Where is EARTH MIDCO LIMITED located?

EARTH MIDCO LIMITED is registered at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does EARTH MIDCO LIMITED do?

EARTH MIDCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EARTH MIDCO LIMITED?

The latest filing was on 19/12/2025: Registered office address changed from Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB United Kingdom to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-19.