Menna Overview
Here’s a quick overview of GRIFFIN MIDCO LIMITED 👀 — a Tamworth based business that started in 2023.
GRIFFIN MIDCO LIMITED
- Company statusactive
- Company No15239419
- Age3 years 1 month Incorporated 26 October 2023
- Officers6
Address
19a Amington Industrial Estate, Tamworth, B77 4DS, England
GRIFFIN MIDCO LIMITED is an active company incorporated on 26 October 2023 and based in Tamworth, England. The company was registered 3 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 31 May 2026
Legacy
6 Months Ago on 31 May 2026
Legacy
6 Months Ago on 31 May 2026
Legacy
6 Months Ago on 31 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINIDES, Sotos | director | Aug 1966 | 24 Nov 2025 |
| DUFFIN, Francis Paul | director | Dec 1957 | 03 Dec 2024 |
| HOLMES, Mark | director | Mar 1975 | 29 Feb 2024 |
| MAUND, Carol | director | Mar 1972 | 03 Dec 2024 |
| MCLAREN, Martin Philip | director | May 1983 | 26 Oct 2023 |
| WILSON, Gary | director | May 1980 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Griffin Topco Limited | 26 Oct 2023 |
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CONSTANTINIDES, Sotos, DUFFIN, Francis Paul, HOLMES, Mark, MAUND, Carol, MCLAREN, Martin Philip, WILSON, Gary are mutual persons.
CONSTANTINIDES, Sotos, HOLMES, Mark, MAUND, Carol, MCLAREN, Martin Philip, WILSON, Gary are mutual persons.
CONSTANTINIDES, Sotos, HOLMES, Mark, MAUND, Carol, WILSON, Gary are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
CONSTANTINIDES, Sotos are mutual persons.
DUFFIN, Francis Paul are mutual persons.
DUFFIN, Francis Paul are mutual persons.
DUFFIN, Francis Paul are mutual persons.
MCLAREN, Martin Philip are mutual persons.
MCLAREN, Martin Philip are mutual persons.
MCLAREN, Martin Philip are mutual persons.
MCLAREN, Martin Philip are mutual persons.
MCLAREN, Martin Philip are mutual persons.
MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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MCLAREN, Martin Philip are mutual persons.
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Here’s a quick overview of GRIFFIN MIDCO LIMITED 👀 — a Tamworth based business that started in 2023.