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PROJECT TRINITY MIDCO LIMITED

Active

Company number 13151593

Altrincham, England · Incorporated 22 January 2021

Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ENSCO 1398 LIMITED · 22 January 2021 – 9 February 2021

Company overview

**PROJECT TRINITY MIDCO LIMITED** is an active private limited company incorporated on 22 January 2021 and registered in England and Wales. Its registered office is at Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Project Trinity Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Mark Richard Mills (appointed 20 January 2022), Mark Frederick Packman (appointed 17 March 2021), and Benjamin Glen Audley (appointed 14 February 2025), all of whom are British and resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 7 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. A director’s details were updated by a filing on 14 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Trinity Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Appoint Corporate Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Memorandum Articles
Incorporation
2 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Resolution
Resolution
9 February 2021 View
Incorporation Company
Incorporation
22 January 2021 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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