Menna Overview
Here’s a quick overview of NEUTRON MIDCO LIMITED 👀 — a London based business that started in 2020.
NEUTRON MIDCO LIMITED
- Company statusactive
- Company No13091510
- Age5 years 11 months Incorporated 19 December 2020
- Officers2
Address
49 St James's Street, 4th Floor, London, SW1A 1AH, England
NEUTRON MIDCO LIMITED is an active company incorporated on 19 December 2020 and based in London, England. The company was registered 6 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Resolution
5 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEISHMAN, Neil David | director | Dec 1985 | 25 Feb 2025 |
| MACKAY, James Edward | director | Nov 1987 | 23 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neutron Topco Limited | 19 Dec 2020 |
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LEISHMAN, Neil David, MACKAY, James Edward, HEALY, Gareth Patrick, KELLNER, Milan, O'BRIEN, Robert are mutual persons.
LEISHMAN, Neil David, MACKAY, James Edward, HEALY, Gareth Patrick, KELLNER, Milan, O'BRIEN, Robert are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
GANDALF BIDCO LIMITED
LEISHMAN, Neil David, MACKAY, James Edward are mutual persons.
GANDALF MIDCO LIMITED
LEISHMAN, Neil David, MACKAY, James Edward are mutual persons.
GANDALF TOPCO LIMITED
LEISHMAN, Neil David, MACKAY, James Edward are mutual persons.
METACOMPLIANCE LIMITED
LEISHMAN, Neil David, MACKAY, James Edward are mutual persons.
WILLOW TREE LANE MANAGEMENT COMPANY LIMITED
MACKAY, James Edward are mutual persons.
PROJECT EDGE MIDCO 3 UK LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT EDGE UK TOPCO LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT EDGE MIDCO 1 UK LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT EDGE MIDCO 2 UK LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT EDGE BIDCO UK LIMITED
HEALY, Gareth Patrick are mutual persons.
TENZING PRIVATE EQUITY LLP
HEALY, Gareth Patrick, KELLNER, Milan are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS LLP
HEALY, Gareth Patrick are mutual persons.
PROJECT SIGNAL UK NOMINEE LIMITED
KELLNER, Milan are mutual persons.
PROJECT SIGNAL UK MIDCO LIMITED
KELLNER, Milan are mutual persons.
PROJECT SIGNAL UK TOPCO LIMITED
KELLNER, Milan are mutual persons.
SAFE HARBOUR SECURITY LTD
O'BRIEN, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEUTRON MIDCO LIMITED 👀 — a London based business that started in 2020.