MM

MOBIUS MIDCO LIMITED

Active

Company number 12051650

Reading, United Kingdom · Incorporated 14 June 2019

4th Floor, The Davidson Building, The Forbury, Reading, England, RG1 3EU, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

MOBIUS MIDCO LIMITED is an active private limited company incorporated on 14 June 2019 and registered in England and Wales. Its registered office is at 4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU.

The company is a wholly owned subsidiary of Mobius Topco Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is currently classified under SIC code 64209 (Activities of other holding companies n.e.c.).

As at the latest filings, the board comprises three British directors: Oliver Robert Stewart Tucker, Richard Miller (both appointed 14 July 2022) and Robert James Cant (appointed 10 June 2026). The company has no charges and no history of insolvency.

Its most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 1 May 2026. A new director was appointed on 19 June 2026 and an update to the person with significant control was filed on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mobius Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Sail Address Company With Old Address New Address
Address
30 April 2025 View
Move Registers To Sail Company With New Address
Address
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Gazette Filings Brought Up To Date
Gazette
11 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2024 View
Legacy
Accounts
9 May 2024 View
Legacy
Other
9 May 2024 View
Legacy
Other
9 May 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Change Sail Address Company With New Address
Address
21 June 2023 View
Accounts With Accounts Type Small
Accounts
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Resolution
Resolution
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2019 View
Incorporation Company
Incorporation
14 June 2019 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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