RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14783380

Incorporation date

05/04/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

13/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr Michael Stuart Mcclenan as a secretary on 2025-01-27

View PDF (2 pages)

14/02/2025

Termination of appointment of Sarah Clayton as a secretary on 2025-01-24

View PDF (1 pages)

16/12/2024

Appointment of Mr Charles Latham Baillieu as a director on 2024-12-13

View PDF (2 pages)

22/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

05/04/2024

Termination of appointment of Timothy John Morris as a director on 2024-03-31

View PDF (1 pages)

20/02/2024

Appointment of Mr Simeon Thomas Irvine as a director on 2024-02-15

View PDF (2 pages)

08/02/2024

Appointment of Sarah Clayton as a secretary on 2024-02-05

View PDF (2 pages)

30/01/2024

Appointment of Lee John Everett as a director on 2024-01-29

View PDF (2 pages)

30/01/2024

Appointment of William Stanley Holmes as a director on 2024-01-29

View PDF (2 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

24/08/2023

Cessation of Timothy John Morris as a person with significant control on 2023-08-10

View PDF (1 pages)

24/08/2023

Notification of Radius Payment Solutions Midco Limited as a person with significant control on 2023-08-10

View PDF (2 pages)

14/04/2023

Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2023-04-14

View PDF (1 pages)

12/04/2023

Change of details for Mr Timothy John Morris as a person with significant control on 2023-04-12

View PDF (2 pages)

06/04/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

05/04/2023

Incorporation

View PDF (40 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

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Everett, Lee John	Director	29/01/2024 - Present	33
Holmes, William Stanley	Director	29/01/2024 - Present	75
Morris, Timothy John	Director	05/04/2023 - 31/03/2024	33
Irvine, Simeon Thomas	Director	15/02/2024 - Present	39
Baillieu, Charles Latham	Director	13/12/2024 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED

RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED is an(a) Active company incorporated on 05/04/2023 with the registered office located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. There are currently 5 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 RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED?

RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED is currently Active. It was registered on 05/04/2023 .

Where is RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED located?

RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED is registered at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG.

What does RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED do?

RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-04 with no updates.