EVOLUTION MID CO LIMITED

Key Data

Status

Active

Company No.

15322114

Incorporation date

01/12/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 01/12/2023)

12/03/2026

Termination of appointment of Michael Paul Flanagan as a director on 2025-11-30

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12/03/2026

Change of details for Evolution World Group Limited as a person with significant control on 2026-03-12

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04/03/2026

Appointment of Mr Paul Michael Watson as a director on 2026-02-20

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27/02/2026

Termination of appointment of Tina Marie Brown as a director on 2025-09-30

View PDF (1 pages)

27/02/2026

Termination of appointment of Gerard Martin Loughran as a director on 2025-09-30

View PDF (1 pages)

27/02/2026

Termination of appointment of Robert Grahame Davies as a director on 2025-09-30

View PDF (1 pages)

27/02/2026

Termination of appointment of Mark George King as a director on 2025-09-30

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20/08/2025

Micro company accounts made up to 2024-12-31

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03/02/2025

Confirmation statement made on 2025-01-19 with no updates

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10/07/2024

Termination of appointment of Darren Chelsea Smith as a director on 2024-06-17

View PDF (1 pages)

11/03/2024

Registered office address changed from 5 Poole Close Leicester LE7 7WL United Kingdom to The Barn Huncote Road Croft Leicestershire LE9 3GT on 2024-03-11

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19/01/2024

Confirmation statement made on 2024-01-19 with updates

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19/01/2024

Appointment of Mr Michael Paul Flanagan as a director on 2024-01-19

View PDF (2 pages)

07/12/2023

Appointment of Mr Gerard Martin Loughran as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mr Darren Chelsea Smith as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mr Robert Grahame Davies as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mrs Tina Marie Brown as a director on 2023-12-07

View PDF (2 pages)

01/12/2023

Incorporation

View PDF (10 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

19/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smith, Darren	Director	07/12/2023 - 17/06/2024	13
Mr Mark George King	Director	01/12/2023 - 30/09/2025	20
Loughran, Gerard Martin	Director	07/12/2023 - 30/09/2025	15
Mr Paul Michael Watson	Director	20/02/2026 - Present	14
Flanagan, Michael Paul	Director	19/01/2024 - 30/11/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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 EVOLUTION MID CO LIMITED

EVOLUTION MID CO LIMITED is an(a) Active company incorporated on 01/12/2023 with the registered office located at The Barn, Huncote Road, Croft, Leicestershire LE9 3GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION MID CO LIMITED?

EVOLUTION MID CO LIMITED is currently Active. It was registered on 01/12/2023 .

Where is EVOLUTION MID CO LIMITED located?

EVOLUTION MID CO LIMITED is registered at The Barn, Huncote Road, Croft, Leicestershire LE9 3GT.

What does EVOLUTION MID CO LIMITED do?

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

What is the latest filing for EVOLUTION MID CO LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Michael Paul Flanagan as a director on 2025-11-30.