AM

ALDRIN MIDCO LIMITED

Active

Company number 12836744

Loughborough, England · Incorporated 25 August 2020

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£21,580,978
Shares allotted
21,580,978
Latest round
31 December 2021

Company history

Previous company names

HACKREMCO (NO. 2663) LIMITED · 25 August 2020 – 8 October 2020

Company overview

Incorporated on 25 August 2020 and registered in England and Wales, ALDRIN MIDCO LIMITED remains an active private limited company, now trading for 6 years. It changed its name from HACKREMCO (NO. 2663) LIMITED on 25 August 2020. Its registered office is at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aldrin Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BAYNE, Christopher Andrew Armstrong (appointed 18 December 2020), BROWNELL, Elizabeth Helen (appointed 31 August 2026) and SEELEY, Patrick Jon (appointed 31 August 2026). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 3 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. Companies House holds 53 filings for this company, most recently a confirmation statement filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 20 September 2026
  • ALDRIN TOPCO LIMITED (100.0%)
Total shares
1,865,510,592
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,865,510,592 — —
Total 1,865,510,592

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALDRIN TOPCO LIMITED ORDINARY 1,865,510,592 100.00% 1,865,510,592 100.00%
Total 1,865,510,592 100% 1,865,510,592 100%

Officers

BE
BROWNELL, Elizabeth Helen
Director
31 August 2026
SP
SEELEY, Patrick Jon
Director
31 August 2026
BC
BAYNE, Christopher Andrew Armstrong
Director
18 December 2020
BR
BINNS, Robert Hugh
Director · Resigned
18 December 2020
BJ
BOYES, Jonathan Philip
Director · Resigned
7 October 2020
BS
BURN-MURDOCH, Steve John
Director · Resigned
7 October 2020
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
25 August 2020
NP
NEWCOMBE, Paul Alan
Director · Resigned
25 August 2020

Persons with significant control

PS
Aldrin Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2020

Funding

3 funding rounds
31 December 2021
Shares allotted · 0 shares allotted
—
22 January 2021
ORDINARY · 21,580,978 shares allotted
£21,580,978
18 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 21,580,978 shares)
£21,580,978

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
3 September 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Sail Address Company With Old Address New Address
Address
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2022 View
Second Filing Capital Allotment Shares
Capital
11 February 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Resolution
Resolution
10 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Change Sail Address Company With Old Address New Address
Address
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Move Registers To Registered Office Company With New Address
Address
27 January 2021 View
Second Filing Capital Allotment Shares
Capital
26 January 2021 View
Capital Alter Shares Subdivision
Capital
13 January 2021 View
Resolution
Resolution
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Capital Allotment Shares
Capital
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Move Registers To Sail Company With New Address
Address
9 October 2020 View
Change Sail Address Company With New Address
Address
8 October 2020 View
Certificate Change Of Name Company
Change Of Name
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Incorporation Company
Incorporation
25 August 2020 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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  • Credit score & payment risk
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