ENCYCLIS MIDCO LIMITED

Key Data

Status

Active

Company No.

13920244

Incorporation date

16/02/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

02/10/2025

Registration of charge 139202440006, created on 2025-10-02

View PDF (28 pages)

17/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

06/08/2025

Director's details changed for Mark Burrows Smith on 2025-08-01

View PDF (2 pages)

05/08/2025

Appointment of Mark Burrows Smith as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

02/07/2025

Termination of appointment of Richard Owen Michaelson as a director on 2025-07-01

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/03/2024

Change of details for Covert Uk Holdco Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

21/12/2023

Satisfaction of charge 139202440001 in full

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19/12/2023

Registration of charge 139202440003, created on 2023-12-18

View PDF (29 pages)

19/12/2023

Registration of charge 139202440004, created on 2023-12-18

View PDF (26 pages)

19/12/2023

Registration of charge 139202440005, created on 2023-12-18

View PDF (28 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

27/10/2023

Appointment of Mr Mark Edward Macleod Corben as a director on 2023-10-14

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/08/2023

Termination of appointment of Priya Chowdhary as a director on 2023-07-23

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

18/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

18/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-07

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-07-02

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

01/02/2023

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2023-02-02

View PDF (1 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Resolutions

View PDF (3 pages)

31/01/2023

Solvency Statement dated 31/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

31/01/2023

Statement of capital on 2023-02-01

View PDF (3 pages)

10/01/2023

Change of details for Covert Uk Holdco Limited as a person with significant control on 2022-02-16

View PDF (2 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (4 pages)

07/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

15/11/2022

Appointment of Ms Priya Chowdhary as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Max Anthony Philip Seely as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Thomas Edward Spicer as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Cessation of Max Anthony Philip Seely as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Cessation of Thomas Edward Spicer as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Mr Richard Owen Michaelson as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Notification of Covert Uk Holdco Limited as a person with significant control on 2022-02-16

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15/11/2022

Appointment of Maria Gregory as a secretary on 2022-11-10

View PDF (2 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 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

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Spicer, Thomas Edward	Director	16/02/2022 - 10/11/2022	64
Corben, Mark Edward Macleod	Director	14/10/2023 - Present	30
Seely, Max Anthony Philip	Director	16/02/2022 - 10/11/2022	-
Smith, Mark Burrows	Director	01/08/2025 - Present	13
Michaelson, Richard Owen	Director	10/11/2022 - 01/07/2025	111

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ENCYCLIS MIDCO LIMITED

ENCYCLIS MIDCO LIMITED is an(a) Active company incorporated on 16/02/2022 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 ENCYCLIS MIDCO LIMITED?

ENCYCLIS MIDCO LIMITED is currently Active. It was registered on 16/02/2022 .

Where is ENCYCLIS MIDCO LIMITED located?

ENCYCLIS MIDCO LIMITED is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS MIDCO LIMITED do?

ENCYCLIS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCYCLIS MIDCO LIMITED?

The latest filing was on 02/10/2025: Registration of charge 139202440006, created on 2025-10-02.