SEAL MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11044825

Incorporation date

02/11/2017

Size

Total Exemption 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 30/11/2022)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/11/2025

Change of details for Seal Topco Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/09/2025

Satisfaction of charge 110448250002 in full

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27/08/2025

Registration of charge 110448250004, created on 2025-08-15

View PDF (66 pages)

01/08/2025

Appointment of Louise Hinchliff as a director on 2025-07-23

View PDF (2 pages)

05/05/2025

Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25

View PDF (1 pages)

30/04/2025

Appointment of David Morris as a director on 2025-04-25

View PDF (2 pages)

10/12/2024

Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2024-12-10

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

22/08/2024

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

View PDF (3 pages)

22/08/2024

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

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/08/2024

Termination of appointment of Robert Damien Hughes as a director on 2024-07-31

View PDF (1 pages)

04/04/2024

Registration of charge 110448250003, created on 2024-03-21

View PDF (66 pages)

06/03/2024

Termination of appointment of David Ashley Redman as a director on 2024-02-28

View PDF (1 pages)

05/03/2024

Appointment of Paul Matthew Mckay as a director on 2024-02-27

View PDF (2 pages)

05/03/2024

Appointment of Robert Damien Hughes as a director on 2024-02-27

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

16/11/2023

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

View PDF (3 pages)

02/11/2023

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

View PDF (3 pages)

16/10/2023

Termination of appointment of Graham Ian Cooke as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

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

View PDF (1 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Biddulph, Michael	Director	02/11/2017 - 20/11/2017	15
Redman, David Ashley	Director	20/09/2018 - 28/02/2024	33
Cooke, Graham Ian	Director	20/11/2017 - 30/09/2023	33
Mckay, Paul Matthew	Director	27/02/2024 - 25/04/2025	44
Hughes, Robert Damien	Director	27/02/2024 - 31/07/2024	19

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

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Mixed farming

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

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

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Description

About SEAL MIDCO 1 LIMITED

SEAL MIDCO 1 LIMITED is an(a) Active company incorporated on 02/11/2017 with the registered office located at 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ. 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 SEAL MIDCO 1 LIMITED?

SEAL MIDCO 1 LIMITED is currently Active. It was registered on 02/11/2017 .

Where is SEAL MIDCO 1 LIMITED located?

SEAL MIDCO 1 LIMITED is registered at 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ.

What does SEAL MIDCO 1 LIMITED do?

SEAL 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 SEAL MIDCO 1 LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.