Menna Overview
Here’s a quick overview of ANDROMEDA MIDCO LIMITED 👀 — a Warwick based business that started in 2024.
ANDROMEDA MIDCO LIMITED
- Company statusactive
- Company No15424448
- Age2 years 6 months Incorporated 18 January 2024
- Officers2
Address
Aml Hub The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ANDROMEDA MIDCO LIMITED is an active company incorporated on 18 January 2024 and based in Warwick, United Kingdom. The company was registered 2 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Incorporation Company
2 Years Ago on 18 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURLEY, Nicholas James | director | Jan 1968 | 11 Apr 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andromeda Holdco Limited | 18 Jan 2024 |
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BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James, MARSH, Howard Alexander David are mutual persons.
BURLEY, Nicholas James are mutual persons.
MARSH, Howard Alexander David are mutual persons.
MARSH, Howard Alexander David are mutual persons.
MARSH, Howard Alexander David are mutual persons.
MARSH, Howard Alexander David are mutual persons.
MARSH, Howard Alexander David are mutual persons.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
LAMBOTTE, Joakim, MOORE, Peter John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
ANDROMEDA HOLDCO LIMITED
BURLEY, Nicholas James, MARSH, Howard Alexander David, LAMBOTTE, Joakim, MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
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BURLEY, Nicholas James are mutual persons.
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MARSH, Howard Alexander David are mutual persons.
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MARSH, Howard Alexander David are mutual persons.
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MOORE, Peter John are mutual persons.
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Here’s a quick overview of ANDROMEDA MIDCO LIMITED 👀 — a Warwick based business that started in 2024.