Menna Overview

Here’s a quick overview of EARTH MIDCO LIMITED 👀 — a 26-30 Upper Marlborough Road, St. Albans based business that started in 2022.

EARTH MIDCO LIMITED

  • Company statusliquidation
  • Company No13852571
  • Age4 years 6 months Incorporated 17 January 2022
  • Officers3

Address

2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

EARTH MIDCO LIMITED is an liquidation company incorporated on 17 January 2022 and based in 26-30 Upper Marlborough Road, St. Albans. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64204 Activities of distribution holding companies

  • Accounts

    Available to 31 December 2023. Next accounts due by 31 December 2024

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 19 Dec 2025

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Liquidation Voluntary Statement Of Affairs

7 Months Ago on 16 Dec 2025

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Liquidation Voluntary Appointment Of Liquidator

7 Months Ago on 16 Dec 2025

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Resolution

7 Months Ago on 16 Dec 2025

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Dissolved Compulsory Strike Off Suspended

1 Year Ago on 20 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Jan 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 10 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 15 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Nov 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Jun 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 14 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 08 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 26 May 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUFFIN, Anthony Daviddirector Nov 197106 Jun 2022
REID, Andrew Graham Scottdirector Mar 199401 Jun 2023
SUTTON, Andrew Jamesdirector Oct 196704 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Chiltern Capital Nominees Limited 08 Apr 2022
Earth Topco Limited 17 Jan 2022

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.