Menna Overview
Here’s a quick overview of AFFINITAS MIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.
AFFINITAS MIDCO LIMITED
- Company statusactive
- Company No13732844
- Age5 years Incorporated 9 November 2021
- Officers3
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
AFFINITAS MIDCO LIMITED is an active company incorporated on 9 November 2021 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 5 years ago.
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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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
2 Months Ago on 07 Sep 2026
Legacy
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 31 Oct 2025
Legacy
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 27 Aug 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Resolution
2 Years Ago on 22 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADDOCK, Maximilian Nicholas Osborn | director | Apr 1992 | 22 Apr 2026 |
| HARRINGTON, Andrew | director | Dec 1992 | 26 Jan 2024 |
| KEMP, Jonathan | director | May 1989 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinitas Topco Limited | 09 Nov 2021 |
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HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn, CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
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HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan are mutual persons.
HARRINGTON, Andrew, KEMP, Jonathan, CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
LUNDSTEN, Victor Eric Lars are mutual persons.
OAKLEY ALPHA MIDCO LIMITED
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
OAKLEY ALPHA BIDCO LIMITED
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
OAKLEY DIAMOND HOLDCO LIMITED
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
OAKLEY DIAMOND MIDCO LIMITED
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
OAKLEY DIAMOND BIDCO LIMITED
HADDOCK, Maximilian Nicholas Osborn are mutual persons.
MAPLE TOPCO JERSEY LIMITED
CLAPHAM, Jonathan Andrew are mutual persons.
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Here’s a quick overview of AFFINITAS MIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.