MCENROE MIDCO 1 LIMITED
ActiveCompany no. 13458412 · Private limited company · Incorporated 15 Jun 2021
Company no. 13458412 · Private limited company · Incorporated 15 Jun 2021
Original documents filed with Companies House · 30 filings
2 Sep 2026
Accounts
Current accounting period shortened from 28 Sep 2026 to 27 Sep 2026
PDF · 1 page
6 Jul 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with no updates
PDF · 3 pages
6 Jul 2026
Officers
Replacement Filing for the appointment of Mr Paul Thomas Mcclenghan as a director
PDF · 3 pages
24 Apr 2026
Accounts
Previous accounting period shortened from 29 Sep 2025 to 28 Sep 2025
PDF · 1 page
18 Jun 2025
Address
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
PDF · 1 page
18 Jun 2025
Address
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
PDF · 1 page
27 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with no updates
PDF · 3 pages
3 Jan 2024
Accounts
Previous accounting period shortened from 2 Oct 2023 to 1 Oct 2023
PDF · 1 page
28 Jun 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with no updates
PDF · 3 pages
30 Sep 2022
Accounts
Current accounting period extended from 30 Sep 2022 to 2 Oct 2022
PDF · 1 page
20 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with updates
PDF · 4 pages
13 Jun 2022
Ownership
Change of details for Tilden Topco Limited as a person with significant control on 25 Nov 2021
PDF · 2 pages
25 Nov 2021
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 Nov 2021
PDF · 1 page
18 Nov 2021
Officers
Termination of appointment of Alexander David Wilby as a director on 28 Oct 2021
Filed on paper · 1 page
17 Nov 2021
Officers
Termination of appointment of Ian David Hadfield Wood as a director on 28 Oct 2021
Filed on paper · 1 page
Showing 1–25 of 30 filings. Documents open on Companies House in a new tab.
17 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with no updates
PDF · 3 pages
6 Feb 2025
Officers
Director's details changed for Mr Paul Mcclenghan on 13 Dec 2024
PDF · 2 pages
6 Feb 2025
Officers
Appointment of Mr Paul Mcclenghan as a director on 13 Dec 2024
Filed on paper · 3 pages
6 Feb 2025
Officers
Termination of appointment of Kevin James Smith as a director on 13 Dec 2024
PDF · 1 page
6 Feb 2025
Accounts
Previous accounting period shortened from 1 Oct 2024 to 29 Sep 2024
PDF · 1 page
17 Nov 2021
Officers
Appointment of Michael Galliford as a director on 28 Oct 2021
Filed on paper · 2 pages