CM

CELNOR MIDCO LIMITED

Active

Company number 15058244

Manchester, United Kingdom · Incorporated 8 August 2023

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 23 August 2026

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


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

Company overview

CELNOR MIDCO LIMITED is an active private limited company incorporated on 8 August 2023 and registered in England and Wales. Its registered office is at One St Peter’s Square, Manchester, M2 3DE. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Celnor Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Gillian Bonthron (appointed 27 October 2025), Simon Christopher Parrington (appointed 31 August 2023) and Neil Cox (appointed 29 September 2023), all resident in England.

The company has no charges and no insolvency history. It filed full accounts to 30 June 2025 on 15 April 2026. The most recent confirmation statement was made up to 7 August 2025. A further director was appointed on 25 November 2025.

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
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Celnor Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Incorporation Company
Incorporation
8 August 2023 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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