IBMG MIDCO LIMITED

Key Data

Status

Active

Company No.

11211053

Incorporation date

16/02/2018

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 26/10/2022)

03/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

27/08/2025

Termination of appointment of Allun Pittingale as a director on 2025-05-30

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

27/02/2024

Change of details for Cairngorm Acquisitions 6 Topco Limited as a person with significant control on 2021-02-12

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

22/12/2022

Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 2022-12-22

View PDF (1 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 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

31/12/2023

Next confirmation date

15/02/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

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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
Steel, Andrew David	Director	16/02/2018 - 11/10/2021	49
Cope, Andrew Robert	Director	17/12/2019 - 16/09/2021	30
Perrin, Fiona Joanne	Director	18/12/2019 - 17/09/2021	39
Pittingale, Allun	Director	01/07/2021 - 30/05/2025	38
Robinson, Richard Philip	Director	17/09/2021 - Present	66

Persons with Significant Control

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

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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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Description

About IBMG MIDCO LIMITED

IBMG MIDCO LIMITED is an(a) Active company incorporated on 16/02/2018 with the registered office located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6JF. 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 IBMG MIDCO LIMITED?

IBMG MIDCO LIMITED is currently Active. It was registered on 16/02/2018 .

Where is IBMG MIDCO LIMITED located?

IBMG MIDCO LIMITED is registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6JF.

What does IBMG MIDCO LIMITED do?

IBMG 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 IBMG MIDCO LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-15 with no updates.