WM

WHITTAN MIDCO LIMITED

Active

Company number 09389068

Telford · Incorporated 14 January 2015

Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

Last updated on 14 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2015

Company history

Previous company names

MANDALAY MIDCO LIMITED · 14 January 2015 – 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whittan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 March 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Certificate Change Of Name Company
Change Of Name
17 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Resolution
Resolution
18 March 2015 View
Incorporation Company
Incorporation
14 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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