Menna Overview
Here’s a quick overview of NEXTGEN MIDCO LIMITED 👀 — a London based business that started in 2023.
NEXTGEN MIDCO LIMITED
- Company statusactive
- Company No15075281
- Age2 years 11 months Incorporated 16 August 2023
- Officers5
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
NEXTGEN MIDCO LIMITED is an active company incorporated on 16 August 2023 and based in London, United Kingdom. The company was registered 3 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 02 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Nov 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Nicole | secretary | 12 Feb 2024 | |
| BOWEN, James Thomas | director | Jul 1974 | 16 Aug 2023 |
| CAMERON, Lewis Milne | director | Jun 1988 | 17 Apr 2025 |
| CLARKE, Benjamin David | director | Dec 1974 | 22 Nov 2023 |
| FORBES, William Alexander | director | Apr 1970 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Zerocarbon Battery Holding Limited | 22 Nov 2023 | |
| Firstgroup Energy Limited | 16 Aug 2023 |
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Here’s a quick overview of NEXTGEN MIDCO LIMITED 👀 — a London based business that started in 2023.