TXP MIDCO LIMITED

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TXP MIDCO LIMITED

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Key Data

Status

Active

Company No.

10917342

Incorporation date

15/08/2017

Size

Small

Contacts

Registered address

Registered address

Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FDCopy
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Latest events (Record since 05/01/2023)
dot icon17/12/2025
Director's details changed for Mr John Antunes on 2025-12-17
dot icon17/12/2025
Director's details changed for Ms Wendy Margaret Morgan on 2025-12-17
dot icon17/12/2025
Director's details changed for Ms Wendy Margaret Morgan on 2025-12-17
dot icon17/12/2025
Director's details changed for Mr John Antunes on 2025-12-17
dot icon03/10/2025
Appointment of Mr Nicholas Thomas Southwell as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Andrew James Spencer as a director on 2025-10-01
dot icon22/08/2025
Registered office address changed from Jumar House Pinewood Business Park, Coleshill Road Marston Green Solihull B37 7HG United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2025-08-22
dot icon19/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon14/08/2025
Accounts for a small company made up to 2024-12-31
dot icon18/07/2025
Certificate of change of name
dot icon27/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon07/08/2024
Director's details changed for Mr Andrew James Spencer on 2024-08-07
dot icon12/07/2024
Accounts for a small company made up to 2023-12-31
dot icon18/06/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/06/2024
Appointment of Mr John Antunes as a director on 2024-06-12
dot icon08/06/2024
Registration of charge 109173420002, created on 2024-05-31
dot icon08/06/2024
Registration of charge 109173420003, created on 2024-05-31
dot icon10/04/2024
Appointment of Mrs Julie Ann Pettigrew as a secretary on 2024-04-08
dot icon30/01/2024
Director's details changed for Ms Wendy Merricks on 2024-01-30
dot icon11/10/2023
Termination of appointment of William Macdonald Allan as a director on 2023-10-10
dot icon11/10/2023
Termination of appointment of Greig Ronald Brown as a director on 2023-10-10
dot icon10/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Resolutions
dot icon05/10/2023
Statement of capital following an allotment of shares on 2023-09-25
dot icon05/10/2023
Cessation of Wendy Merricks as a person with significant control on 2023-09-25
dot icon05/10/2023
Appointment of Mr William Macdonald Allan as a director on 2023-09-25
dot icon05/10/2023
Appointment of Mr Greig Ronald Brown as a director on 2023-09-25
dot icon05/10/2023
Notification of Vesper Bidco Limited as a person with significant control on 2023-09-25
dot icon05/10/2023
Termination of appointment of Matthew Edward Price as a director on 2023-09-25
dot icon03/10/2023
Registration of charge 109173420001, created on 2023-09-26
dot icon17/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon02/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon19/06/2023
Termination of appointment of Simon Peacock as a director on 2023-06-19
dot icon19/06/2023
Appointment of Mr Marcus Alan Tarrant as a director on 2023-06-19
dot icon05/01/2023
Group of companies' accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Antunes, John
Director
12/06/2024 - Present
24
Spencer, Andrew James
Director
23/08/2017 - 01/10/2025
2
Southwell, Nicholas Thomas
Director
01/10/2025 - Present
35
Michael, Douglas Raymond
Director
15/08/2017 - 23/08/2017
3
Brown, Greig Ronald
Director
25/09/2023 - 10/10/2023
66

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About TXP MIDCO LIMITED

TXP MIDCO LIMITED is an(a) Active company incorporated on 15/08/2017 with the registered office located at Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD. There are currently 6 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 TXP MIDCO LIMITED?

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TXP MIDCO LIMITED is currently Active. It was registered on 15/08/2017 .

Where is TXP MIDCO LIMITED located?

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TXP MIDCO LIMITED is registered at Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does TXP MIDCO LIMITED do?

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TXP MIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TXP MIDCO LIMITED?

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The latest filing was on 17/12/2025: Director's details changed for Mr John Antunes on 2025-12-17.