Menna Overview
Here’s a quick overview of GIANT MIDCO LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2004.
GIANT MIDCO LIMITED
- Company statusactive
- Company No05310147
- Age21 years 7 months Incorporated 10 December 2004
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
GIANT MIDCO LIMITED is an active company incorporated on 10 December 2004 and based in Wellingborough, Northamptonshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 26 February 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Change Sail Address Company With New Address
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Nov 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 10 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Oct 2018 | |
| BANDEV, Veselin | director | Nov 1978 | 26 Oct 2018 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Wholesale Holdings Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, MAGNUSDOTTIR, Aslang, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, MAGNUSDOTTIR, Aslang are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, HUSTAD, Hans Kristian, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, JOHANNESSON, Jon Asgeir, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
YAXLEY, Andrew David are mutual persons.
CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
CHILTON, Mark are mutual persons.
JOHANNESSON, Jon Asgeir, SIGURDSSON, Gunnar are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
MCMAHON, James Cairns are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED is a mutual person.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
HF STORES REALISATIONS LIMITED
JOHANNESSON, Jon Asgeir, SIGURDSSON, Gunnar are mutual persons.
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Here’s a quick overview of GIANT MIDCO LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2004.