Menna Overview
Here’s a quick overview of TXP MIDCO LIMITED 👀 — a Birmingham based business that started in 2017.
TXP MIDCO LIMITED
- Company statusactive
- Company No10917342
- Age8 years 11 months Incorporated 15 August 2017
- Officers6
Address
Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
TXP MIDCO LIMITED is an active company incorporated on 15 August 2017 and based in Birmingham, England. 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTIGREW, Julie Ann | secretary | 08 Apr 2024 | |
| ANTUNES, John | director | Jan 1969 | 12 Jun 2024 |
| MORGAN, Wendy Margaret | director | Dec 1964 | 15 Aug 2017 |
| ORME, Philip David | director | May 1955 | 31 May 2018 |
| SOUTHWELL, Nicholas Thomas | director | Nov 1962 | 01 Oct 2025 |
| TARRANT, Marcus Alan | director | Oct 1978 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesper Bidco Limited | 25 Sept 2023 | |
| Ms Wendy Merricks | Dec 1964 | 15 Aug 2017 |
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Here’s a quick overview of TXP MIDCO LIMITED 👀 — a Birmingham based business that started in 2017.