Menna Overview
Here’s a quick overview of BILLING FINANCE MIDCO LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2025.
BILLING FINANCE MIDCO LIMITED
- Company statusactive
- Company No16499292
- Age1 year 1 month Incorporated 5 June 2025
- Officers2
Address
Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England
BILLING FINANCE MIDCO LIMITED is an active company incorporated on 5 June 2025 and based in Northampton, Northamptonshire, England. The company was registered 1 year 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
3 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Mortgage Satisfy Charge Full
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Jun 2025
Incorporation Company
1 Year Ago on 05 Jun 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLEY, Simon John | director | Nov 1972 | 02 Oct 2025 |
| MACKANESS, Oliver James | director | Mar 1975 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Billing Finance Group Limited | 05 Jun 2025 |
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BAYLEY, Simon John, MACKANESS, Oliver James are mutual persons.
BAYLEY, Simon John, MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
MACKANESS, Oliver James are mutual persons.
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BAYLEY, Simon John, MACKANESS, Oliver James, O'LOINGSIGH, Laoiseach are mutual persons.
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BAYLEY, Simon John are mutual persons.
23 WARWICK STREET MANAGEMENT COMPANY LIMITED
MACKANESS, Oliver James are mutual persons.
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Menna Overview
Here’s a quick overview of BILLING FINANCE MIDCO LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2025.