METEOR UK MIDCO LIMITED

Key Data

Status

Active

Company No.

16321296

Incorporation date

17/03/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/2025)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (5 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

02/06/2025

Termination of appointment of Helen Louise Mantle as a secretary on 2025-05-22

View PDF (1 pages)

02/06/2025

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Unit a3 on Business Park Dering Way Gravesend Kent DA12 2DN on 2025-06-02

View PDF (1 pages)

02/06/2025

Appointment of Nicholas Hugh Jardine Gaisman as a director on 2025-05-22

View PDF (2 pages)

02/06/2025

Registered office address changed from Unit a3 on Business Park Dering Way Gravesend Kent DA12 2DN England to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 2025-06-02

View PDF (1 pages)

02/06/2025

Appointment of Michael Marks as a director on 2025-05-22

View PDF (2 pages)

02/06/2025

Termination of appointment of Adam Joel Joseph as a director on 2025-05-22

View PDF (1 pages)

02/06/2025

Termination of appointment of Marc Pierre Baudry as a director on 2025-05-22

View PDF (1 pages)

19/05/2025

Resolutions

View PDF (2 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

16/05/2025

Registration of charge 163212960001, created on 2025-05-14

View PDF (46 pages)

20/03/2025

Termination of appointment of Tina Lee Yun Wong as a director on 2025-03-19

View PDF (1 pages)

20/03/2025

Appointment of Mr Adam Joel Joseph as a director on 2025-03-19

View PDF (2 pages)

20/03/2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-19

View PDF (1 pages)

20/03/2025

Appointment of Mr Marc Pierre Baudry as a director on 2025-03-19

View PDF (2 pages)

20/03/2025

Appointment of Helen Louise Mantle as a secretary on 2025-03-19

View PDF (2 pages)

20/03/2025

Notification of Meteor Uk Topco Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

20/03/2025

Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 2025-03-19

View PDF (1 pages)

19/03/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2025-03-19

View PDF (1 pages)

17/03/2025

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/03/2026

Accounts

Next account date

31/03/2026

Next due on

17/12/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17/03/2025 - 19/03/2025	2431
Marks, Michael	Director	22/05/2025 - Present	18
Joseph, Adam Joel	Director	19/03/2025 - 22/05/2025	36
Wong, Tina Lee Yun	Director	17/03/2025 - 19/03/2025	34
Gaisman, Nicholas Hugh Jardine	Director	22/05/2025 - Present	12

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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Description

About METEOR UK MIDCO LIMITED

METEOR UK MIDCO LIMITED is an(a) Active company incorporated on 17/03/2025 with the registered office located at Unit A3 Lion Business Park, Dering Way, Gravesend, Kent DA12 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of METEOR UK MIDCO LIMITED?

METEOR UK MIDCO LIMITED is currently Active. It was registered on 17/03/2025 .

Where is METEOR UK MIDCO LIMITED located?

METEOR UK MIDCO LIMITED is registered at Unit A3 Lion Business Park, Dering Way, Gravesend, Kent DA12 2DN.

What does METEOR UK MIDCO LIMITED do?

METEOR UK 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 METEOR UK MIDCO LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with updates.