FRANKLIN UK MIDCO LIMITED

Key Data

Status

Active

Company No.

09872933

Incorporation date

16/11/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

17/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (6 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/04/2025

Statement of capital following an allotment of shares on 2023-06-07

View PDF (4 pages)

25/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-08

View PDF (5 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/12/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (5 pages)

23/07/2024

Resolutions

View PDF (4 pages)

30/05/2024

Satisfaction of charge 098729330006 in full

View PDF (4 pages)

30/05/2024

Satisfaction of charge 098729330005 in full

View PDF (4 pages)

30/05/2024

Satisfaction of charge 098729330004 in full

View PDF (4 pages)

21/12/2023

Registration of charge 098729330006, created on 2023-12-21

View PDF (54 pages)

08/12/2023

Appointment of David Lincoln Herron as a director on 2023-12-01

View PDF (2 pages)

08/12/2023

Appointment of Eoghan Hurley as a director on 2023-12-01

View PDF (2 pages)

08/12/2023

Termination of appointment of Jamie Anthony Keir as a director on 2023-12-01

View PDF (1 pages)

08/12/2023

Termination of appointment of Patrick Gerard Waldron as a director on 2023-12-01

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/09/2023

Resolutions

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (4 pages)

17/04/2023

Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17

View PDF (1 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 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

02/11/2026

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
Jenkins, Kerry	Director	16/12/2015 - 31/05/2016	22
Keir, Jamie Anthony	Director	31/03/2018 - 01/12/2023	30
Herron, David Lincoln	Director	01/12/2023 - Present	16
Hurley, Eoghan	Director	01/12/2023 - Present	4
Waldron, Patrick Gerard	Director	16/12/2015 - 01/12/2023	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

Reg. date:

01/04/2020

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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 FRANKLIN UK MIDCO LIMITED

FRANKLIN UK MIDCO LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL. There are currently 2 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 FRANKLIN UK MIDCO LIMITED?

FRANKLIN UK MIDCO LIMITED is currently Active. It was registered on 16/11/2015 .

Where is FRANKLIN UK MIDCO LIMITED located?

FRANKLIN UK MIDCO LIMITED is registered at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL.

What does FRANKLIN UK MIDCO LIMITED do?

FRANKLIN UK MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FRANKLIN UK MIDCO LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-02 with updates.