Menna Overview
Here’s a quick overview of THEO MIDCO LIMITED 👀 — a Preston based business that started in 2017.
THEO MIDCO LIMITED
- Company statusactive
- Company No10756735
- Age9 years 2 months Incorporated 5 May 2017
- Officers4
Address
Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
THEO MIDCO LIMITED is an active company incorporated on 5 May 2017 and based in Preston. The company was registered 9 years ago.
- Credit score0
- Score change0
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charlotte Frances | director | Feb 1979 | 31 Jul 2025 |
| HALE, William Benjamin | director | Oct 1975 | 31 Jul 2025 |
| HARRIS, David Michael | director | Mar 1967 | 31 Jul 2025 |
| THOMPSON, Simon Christopher | director | Nov 1972 | 03 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theo Topco Limited | 05 May 2017 |
Related Companies
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ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, BUCHER, Lukas Martin, DEAKIN, Andrew David, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, BUCHER, Lukas Martin, DEAKIN, Andrew David, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, BUCHER, Lukas Martin, DEAKIN, Andrew David, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, BUCHER, Lukas Martin, DEAKIN, Andrew David, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
DEAKIN, Andrew David are mutual persons.
SCOTT, Robert James are mutual persons.
KEY ADVICE SOLUTIONS LIMITED
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
HALE, William Benjamin are mutual persons.
EQUITY RELEASE COUNCIL
HALE, William Benjamin are mutual persons.
INSPIRA (01)
SCOTT, Robert James are mutual persons.
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Here’s a quick overview of THEO MIDCO LIMITED 👀 — a Preston based business that started in 2017.