Menna Overview
Here’s a quick overview of BOING MIDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.
BOING MIDCO LIMITED
- Company statusactive
- Company No09077982
- Age12 years 5 months Incorporated 9 June 2014
- Officers2
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BOING MIDCO LIMITED is an active company incorporated on 9 June 2014 and based in Altrincham, Cheshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Capital Allotment Shares
1 Month Ago on 22 Oct 2026
Change Account Reference Date Company Previous Extended
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Michael | director | Mar 1982 | 09 May 2025 |
| O'MELIA, Scott, Mr. | director | Sep 1969 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Car Wash Group Limited | 06 Apr 2016 |
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DIAMOND, Michael, O'MELIA, Scott, Mr., BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., ANDERSON, David, BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, LENCZNER, Matthew John, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, ROSEN, Jonathan Barlow, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., BOOTH, Jonathan Samuel, HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., ANDERSON, David, BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, LENCZNER, Matthew John, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, ROSEN, Jonathan Barlow, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., ANDERSON, David, BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, LENCZNER, Matthew John, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, ROSEN, Jonathan Barlow, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, JACQUEMETTON, Jean Nathaniel, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
BOOTH, Jonathan Samuel, JACQUEMETTON, Jean Nathaniel, PANDYA, Nilesh Kundanlal, SMITH, Michael Andrew James are mutual persons.
JACQUEMETTON, Jean Nathaniel are mutual persons.
LENCZNER, Matthew John are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
RICHARDS, Timothy John are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
TDR CAPITAL LLP
LENCZNER, Matthew John, ROSEN, Jonathan Barlow are mutual persons.
BEACON EDUCATIONAL TRUST LIMITED (THE)
PANDYA, Nilesh Kundanlal are mutual persons.
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Here’s a quick overview of BOING MIDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.