Menna Overview
Here’s a quick overview of ELEMENTS MIDCO 1 LIMITED 👀 — a Slough based business that started in 2024.
ELEMENTS MIDCO 1 LIMITED
- Company statusactive
- Company No15579375
- Age2 years 4 months Incorporated 20 March 2024
- Officers2
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
ELEMENTS MIDCO 1 LIMITED is an active company incorporated on 20 March 2024 and based in Slough, England. The company was registered 2 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 30 April 2025. Next accounts due by 20 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Mar 2024
Incorporation Company
2 Years Ago on 20 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Michael David | director | Jan 1983 | 25 Mar 2024 |
| KELLY, Stephanie Ann | director | May 1971 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elements Holdco 2 Limited | 20 Mar 2024 |
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COX, Michael David, KELLY, Stephanie Ann, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann, LOCKIE, David James are mutual persons.
COX, Michael David, LOCKIE, David James are mutual persons.
COX, Michael David, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
COX, Michael David, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann are mutual persons.
COX, Michael David, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann, LOCKIE, David James are mutual persons.
COX, Michael David, KELLY, Stephanie Ann, LOCKIE, David James are mutual persons.
COX, Michael David are mutual persons.
COX, Michael David are mutual persons.
COX, Michael David are mutual persons.
COX, Michael David, KELLY, Stephanie Ann are mutual persons.
COX, Michael David are mutual persons.
COX, Michael David are mutual persons.
COX, Michael David are mutual persons.
KELLY, Stephanie Ann, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
KELLY, Stephanie Ann are mutual persons.
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COX, Michael David, KELLY, Stephanie Ann, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
DEXT HOLDCO LIMITED
COX, Michael David, KELLY, Stephanie Ann, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
DEXT BIDCO LIMITED
COX, Michael David, KELLY, Stephanie Ann, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
DEXT TOPCO LIMITED
COX, Michael David, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
ELEMENTS TOPCO LIMITED
COX, Michael David, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
ELEMENTS HOLDCO 1 LIMITED
COX, Michael David, LOCKIE, David James are mutual persons.
ELEMENTS HOLDCO 2 LIMITED
COX, Michael David, JEFFERIES, Joseph Michael, LOCKIE, David James are mutual persons.
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COX, Michael David, KELLY, Stephanie Ann are mutual persons.
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Here’s a quick overview of ELEMENTS MIDCO 1 LIMITED 👀 — a Slough based business that started in 2024.