WA

WITHERSLACK AGGREGATOR LIMITED

Active

Company number 13538703

London, England · Incorporated 29 July 2021

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Last updated on 17 September 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 August 2021

Company history

Previous company names

MC PLATO AGGREGATOR LIMITED · 29 July 2021 – 3 February 2022

Company overview

WITHERSLACK AGGREGATOR LIMITED is an active private limited company incorporated on 29 July 2021 and registered in England and Wales. Its registered office is at Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB.

The company’s principal activity is that of a holding company (SIC 64209). It is currently controlled by Mic Capital Partners Iii European Holdings Ltd, which holds between 25 and 50 per cent of the shares and voting rights.

The board consists of two directors: Blake Austin Klein (American) and Antoun Ghanem (Canadian), both resident in the United Kingdom. Maples Fiduciary Services (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 7 October 2025, with the next accounts due by 30 September 2026. A confirmation statement was last made up to 28 July 2025 and a replacement filing was submitted on 13 October 2025. All filing obligations are currently up to date.

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
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
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
Mic Capital Partners Iii European Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2021

Funding

1 funding round
17 August 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Certificate Change Of Name Company
Change Of Name
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Incorporation Company
Incorporation
29 July 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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