Menna Overview
Here’s a quick overview of REPHINE MIDCO LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2021.
REPHINE MIDCO LIMITED
- Company statusactive
- Company No13593994
- Age4 years 11 months Incorporated 31 August 2021
- Officers4
Address
Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
REPHINE MIDCO LIMITED is an active company incorporated on 31 August 2021 and based in Stevenage, Hertfordshire. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURMAN, Chris | director | Jun 1979 | 12 Oct 2021 |
| HAWKINS, Timothy Edward | director | Jun 1971 | 01 Apr 2025 |
| LECKIE, Alasdair Iain | director | May 1988 | 12 Oct 2021 |
| MURRAY, Alexander John | director | Aug 1986 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rephine Topco Limited | 31 Aug 2021 |
Related Companies
To view a related company, use above.
BURMAN, Chris, LECKIE, Alasdair Iain, SHERLOCK, Adam are mutual persons.
BURMAN, Chris, HAWKINS, Timothy Edward, LECKIE, Alasdair Iain, MURRAY, Alexander John, CROGHAN, Mark Arnold, HOLROYD, Thomas Arthur, MAIDMENT, Adam, SHERLOCK, Adam are mutual persons.
BURMAN, Chris, HAWKINS, Timothy Edward, LECKIE, Alasdair Iain, MURRAY, Alexander John, CROGHAN, Mark Arnold, SHERLOCK, Adam are mutual persons.
HAWKINS, Timothy Edward, CROGHAN, Mark Arnold, HOLROYD, Thomas Arthur, MAIDMENT, Adam, SHERLOCK, Adam are mutual persons.
HAWKINS, Timothy Edward are mutual persons.
HAWKINS, Timothy Edward are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
CROGHAN, Mark Arnold are mutual persons.
HOLROYD, Thomas Arthur are mutual persons.
HOLROYD, Thomas Arthur are mutual persons.
HOLROYD, Thomas Arthur are mutual persons.
HOLROYD, Thomas Arthur are mutual persons.
HOLROYD, Thomas Arthur are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
MAIDMENT, Adam are mutual persons.
AGORA MIDCO 2 LIMITED
HAWKINS, Timothy Edward are mutual persons.
AGORA MIDCO LIMITED
HAWKINS, Timothy Edward are mutual persons.
AGORA TOPCO LIMITED
HAWKINS, Timothy Edward are mutual persons.
AGORA BIDCO LIMITED
HAWKINS, Timothy Edward are mutual persons.
PROJECT BARCELONA BIDCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
PROJECT BARCELONA TOPCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
REGULA BIDCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
REGULA TOPCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
PROJECT RIVER MIDCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
PROJECT RIVER BIDCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
PROJECT BARCELONA MIDCO LIMITED
HOLROYD, Thomas Arthur are mutual persons.
CHILTERN CAPITAL LLP
HOLROYD, Thomas Arthur are mutual persons.
OPTIBRIUM TOPCO LIMITED
MAIDMENT, Adam are mutual persons.
KESTER CAPITAL LLP
MAIDMENT, Adam are mutual persons.
CAVA TOPCO LIMITED
MAIDMENT, Adam are mutual persons.
KANSAS TOPCO LIMITED
MAIDMENT, Adam are mutual persons.
KANSAS BIDCO LIMITED
MAIDMENT, Adam are mutual persons.
KANSAS MIDCO LIMITED
MAIDMENT, Adam are mutual persons.
OPTIBRIUM MIDCO LIMITED
MAIDMENT, Adam 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.
Sign UpMenna Overview
Here’s a quick overview of REPHINE MIDCO LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2021.