PE

PROJECT ERIC MIDCO 1 LIMITED

Active

Company number 15327040

Manchester, England · Incorporated 4 December 2023

Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

Last updated on 16 September 2026

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


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

Company overview

PROJECT ERIC MIDCO 1 LIMITED is an active private limited company incorporated on 4 December 2023 and registered in England and Wales. Its registered office is at Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Project Eric Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Jonathan Paul Boden (appointed 29 May 2024), Wendy Juliet McMillan (appointed 6 January 2025) and Robin Elley (appointed 4 December 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 3 December 2025. Recent filings include the termination of a director on 17 May 2026 and a replacement director appointment filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Project Eric Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Small
Accounts
15 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Incorporation Company
Incorporation
4 December 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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