Menna Overview
Here’s a quick overview of ULTIMA MIDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.
ULTIMA MIDCO LIMITED
- Company statusactive
- Company No12029512
- Age7 years 1 month Incorporated 3 June 2019
- Officers7
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ULTIMA MIDCO LIMITED is an active company incorporated on 3 June 2019 and based in Altrincham, Cheshire, United Kingdom. The company was registered 7 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Resolution
8 Months Ago on 03 Nov 2025
Memorandum Articles
8 Months Ago on 03 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 08 Dec 2019 | |
| BEAUMONT, Jamie Adam | director | Jun 1980 | 31 Oct 2025 |
| DUNN, Andrew | director | Jan 1980 | 31 Oct 2025 |
| GREEN, Timothy Simon | director | May 1962 | 03 Jun 2019 |
| KRISHNA, Vikram | director | Sep 1976 | 03 Jun 2019 |
| PALLADINO, Vittorio Antonio | director | Sep 1989 | 31 Oct 2025 |
| WILLIAMS, Simon Paul | director | Jul 1971 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultima Newco 1 Limited | 16 Oct 2025 | |
| Ultima Newco 2 Limited | 16 Oct 2025 | |
| Ultima Holdco Limited | 03 Jun 2019 |
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Here’s a quick overview of ULTIMA MIDCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.