EXCELL MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

12277694

Incorporation date

23/10/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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13/03/2024

Application to strike the company off the register

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05/03/2024

Solvency Statement dated 04/03/24

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05/03/2024

Statement by Directors

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05/03/2024

Resolutions

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05/03/2024

Statement of capital on 2024-03-05

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04/03/2024

Statement of capital following an allotment of shares on 2024-03-04

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23/10/2023

Confirmation statement made on 2023-10-21 with no updates

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04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

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04/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

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04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (5 pages)

17/06/2022

Change of details for Excell Holdings Limited as a person with significant control on 2022-06-17

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17/06/2022

Registered office address changed from 4-6 Lanford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2022-06-17

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17/06/2022

Director's details changed for Mr Stewart James Motler on 2022-06-17

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17/06/2022

Director's details changed for Mr Philip Howard Grannum on 2022-06-17

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17/06/2022

Director's details changed for Mr William Thomas Dawson on 2022-06-17

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17/06/2022

Director's details changed for Mrs Venetia Lois Cooper on 2022-06-17

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14/04/2022

Termination of appointment of Andrew Charles Ashton as a director on 2022-04-14

View PDF (1 pages)

07/03/2022

Appointment of Mrs Venetia Lois Cooper as a director on 2022-02-21

View PDF (2 pages)

20/01/2022

Full accounts made up to 2021-04-30

View PDF (26 pages)

06/01/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Mr Stewart James Motler as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr William Thomas Dawson as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

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18/11/2021

Satisfaction of charge 122776940001 in full

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18/11/2021

Satisfaction of charge 122776940002 in full

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03/02/2021

Full accounts made up to 2020-04-30

View PDF (26 pages)

11/01/2021

Registration of charge 122776940002, created on 2021-01-05

View PDF (52 pages)

16/12/2020

Previous accounting period shortened from 2020-10-31 to 2020-04-30

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

18/08/2020

Notification of Excell Holdings Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

18/08/2020

Cessation of Darren Lee Strowger as a person with significant control on 2020-03-09

View PDF (1 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (27 pages)

16/04/2020

Resolutions

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10/03/2020

Resolutions

View PDF (3 pages)

10/03/2020

Registration of charge 122776940001, created on 2020-03-10

View PDF (52 pages)

23/10/2019

Incorporation

View PDF (37 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Cooper, Venetia Lois	Director	21/02/2022 - Present	145
Ashton, Andrew Charles	Director	10/11/2021 - 14/04/2022	99
Grannum, Philip Howard	Director	10/11/2021 - Present	54
Motler, Stewart James	Director	09/11/2021 - Present	45

Persons with Significant Control

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

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Description

About EXCELL MIDCO LIMITED

EXCELL MIDCO LIMITED is an(a) Dissolved company incorporated on 23/10/2019 with the registered office located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. 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 EXCELL MIDCO LIMITED?

EXCELL MIDCO LIMITED is currently Dissolved. It was registered on 23/10/2019 and dissolved on 11/06/2024.

Where is EXCELL MIDCO LIMITED located?

EXCELL MIDCO LIMITED is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does EXCELL MIDCO LIMITED do?

EXCELL 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 EXCELL MIDCO LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.