MOBIUS MIDCO LIMITED, Reading, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MOBIUS MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12051650

Founded14/06/2019

PurposeActivities of other holding companies n.e.c.

Address4th Floor, The Davidson Building, The Forbury, Reading, England, RG1 3EU

Confirmation StatementNext due: 15/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (27 events)

18/05/2026

Address updated

4th Floor, The Davidson Building, The Forbury, Reading, England, Rg1 3EU

14/05/2026

Address updated

Coalville, Leicestershire

14/06/2019

Appointed Carl Barton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mobius Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/06/2019

87.5%

Officers & directors

Oliver Robert Stewart Tucker

Director

Appointed: 14/07/2022

—

Richard Miller

Director

Appointed: 14/07/2022

—

Douglas James Gilmour

Director

Appointed: 14/07/2022 · Resigned: 01/08/2024

—

Neville Shaun King

Director

Appointed: 09/08/2019 · Resigned: 14/07/2022

—

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1 / 2

Ownership Timeline (1 changes)

14/06/2019

Appointed Mobius Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4th Floor, The Davidson Building

The Forbury

Reading

England

RG1 3EU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of details for relevant legal entity with significant control

18/05/2026

View

Change of registered office address

18/05/2026

View

Confirmation statement

14/05/2026

View

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

17/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/04/25

17/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

17/12/2025

View

Audit exemption subsidiary accounts made up to 30 April 2025

17/12/2025

View

Confirmation statement

02/05/2025

View

Move of records to single alternative inspection location

30/04/2025

View

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1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JOHNNY NAVARRO II FRANCK GUY LOUIS PERRODIN JOHN PALMER

MOBIUS MIDCO LIMITED

Home

Regno Unito

Reading

MOBIUS MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (27 events)

Address updated

Address updated

Appointed Carl Barton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mobius Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MOBIUS MIDCO LIMITED

Companexia Document AI

Change of details for relevant legal entity with significant control

Change of registered office address

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Audit exemption subsidiary accounts made up to 30 April 2025

Confirmation statement

Move of records to single alternative inspection location

Altre aziende e persone