Menna Overview
Here’s a quick overview of OPTIONIS MIDCO LIMITED 👀 — a Warrington, Cheshire based business that started in 2013.
OPTIONIS MIDCO LIMITED
- Company statusactive
- Company No08750471
- Age12 years 9 months Incorporated 28 October 2013
- Officers3
Address
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
OPTIONIS MIDCO LIMITED is an active company incorporated on 28 October 2013 and based in Warrington, Cheshire, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Resolution
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKLEY, Mark Alexander | director | Nov 1964 | 23 Feb 2023 |
| ROSS, Andrew Robert Craig | director | Feb 1964 | 23 Feb 2023 |
| STOREY, Graham Neil | director | Jul 1963 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arkarius Bidco Limited | 22 Dec 2016 | |
| Mml Capital Partners Fund V, Lp | 06 Apr 2016 |
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Here’s a quick overview of OPTIONIS MIDCO LIMITED 👀 — a Warrington, Cheshire based business that started in 2013.