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YFM MIDCO LIMITED (08550744)

YFM MIDCO LIMITED (08550744) is an active UK company. incorporated on 30 May 2013. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. YFM MIDCO LIMITED has been registered for 13 years. Current directors include NOLAN, Eamon William, KARIA, Marcus, ROBERTS, James Iain.

Company Number
08550744
Status
active
Type
ltd
Incorporated
30 May 2013
Age
13 years
Address
4th Floor 2 Bond Court, Leeds, LS1 2JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
NOLAN, Eamon William, KARIA, Marcus, ROBERTS, James Iain
SIC Codes
64999

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Introduction
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Updated On: 21/07/2026
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YFM MIDCO LIMITED

YFM MIDCO LIMITED is an active company incorporated on 30 May 2013 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. YFM MIDCO LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08550744

LTD Company

Age

13 Years

Incorporated 30 May 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 May 2026 (2 months ago)
Submitted on 3 June 2025 (1 year ago)

Next Due

Due by 11 June 2027
For period ending 28 May 2027

Previous Company Names

YFM PE LIMITED
From: 30 May 2013To: 7 July 2026
Contact
Address

4th Floor 2 Bond Court Leeds, LS1 2JZ,

Timeline

9 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Director Left
Apr 22
Director Joined
May 23
Owner Exit
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Loan Secured
Jan 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HALL, David Ian

Resigned
2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
Appointed 30 May 2013
Resigned 23 Jan 2026

BELL, David Allan

Resigned
2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
Appointed 30 May 2013
Resigned 23 Jan 2026

NOLAN, Eamon William

Active
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 21 Jan 2026

KARIA, Marcus

Active
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 19 May 2023

ROBERTS, James Iain

Active
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 21 Jan 2026

CANNINGS, Paul Jonathan

Resigned
14 South Parade, LeedsLS1 5QS
Born January 1965
Director
Appointed 30 May 2013
Resigned 01 Apr 2022

Persons with significant control

2

1 Active
1 Ceased
2 Bond Court, LeedsLS1 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
14 South Parade, LeedsLS1 5QS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Certificate Change Of Name Company
7 July 2026
CERTNMCertificate of Incorporation on Change of Name
Replacement Filing Of Confirmation Statement With Made Up Date
29 June 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
29 May 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Auditors Resignation Company
21 May 2019
AUDAUD
Accounts With Accounts Type Small
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Accounts With Accounts Type Full
28 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Incorporation Company
30 May 2013
NEWINCIncorporation