Menna Overview
Here’s a quick overview of TIC MIDCO LIMITED 👀 — a London based business that started in 2022.
TIC MIDCO LIMITED
- Company statusactive
- Company No14286361
- Age3 years 11 months Incorporated 9 August 2022
- Officers5
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
TIC MIDCO LIMITED is an active company incorporated on 9 August 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 07 Jan 2024
Memorandum Articles
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 15 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Aug 2022
Incorporation Company
3 Years Ago on 09 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Paul | director | Aug 1965 | 21 Dec 2022 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 09 Aug 2022 |
| MARSHALL, Phillip Antony | director | Apr 1970 | 08 Apr 2024 |
| MUTSAERS, Mike | director | Jan 1990 | 09 Aug 2022 |
| ROSTAS, Robert Laszlo | director | Feb 1981 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tic Holdco Limited | 09 Aug 2022 |
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Here’s a quick overview of TIC MIDCO LIMITED 👀 — a London based business that started in 2022.