Menna Overview
Here’s a quick overview of PET MATE MIDCO LIMITED 👀 — a Weybridge based business that started in 2019.
PET MATE MIDCO LIMITED
- Company statusactive
- Company No12289287
- Age6 years 9 months Incorporated 30 October 2019
- Officers3
Address
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
PET MATE MIDCO LIMITED is an active company incorporated on 30 October 2019 and based in Weybridge, England. The company was registered 7 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 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
5 Months Ago on 20 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 20 Feb 2026
Mortgage Satisfy Charge Full
5 Months Ago on 12 Feb 2026
Mortgage Satisfy Charge Full
5 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Ben James Richmond | director | May 1981 | 01 Jan 2025 |
| PHILLIPS, George Brian | director | Apr 1960 | 08 Jul 2024 |
| STEAD, Matthew William Grange | director | Dec 1970 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pet Mate Holdco Limited | 24 Dec 2025 | |
| Pet Mate Topco Limited | 28 Mar 2024 | |
| Anubis Holdco Limited | 30 Oct 2019 |
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Here’s a quick overview of PET MATE MIDCO LIMITED 👀 — a Weybridge based business that started in 2019.