RH

REFRESH HOLDCO LTD

Active

Company number NI685232

Newtownabbey, United Kingdom · Incorporated 24 January 2022

Unit 1 Mallusk View, Central Park, Mallusk, Newtownabbey, Co Antrim, BT36 4FR, United Kingdom

Last updated on 18 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£505,000
Shares allotted
696,645
Latest round
23 March 2026

Company overview

REFRESH HOLDCO LTD is an active private limited company incorporated in Northern Ireland on 24 January 2022. The company is registered at Unit 1 Mallusk View, Central Park, Mallusk, Newtownabbey, Co Antrim, BT36 4FR. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent accounts were made up to 31 May 2025, with the next accounts due by 28 February 2027. The latest confirmation statement was made up to 23 January 2026 and the next is due by 6 February 2027.

The board comprises three British directors: Daniel Mark Elson (England), Philip Wilson McMichael and Robert Francis Clarke (both residing in the United Kingdom), all appointed on 26 April 2022. MML Growth Capital LLP holds significant influence or control over the company.

Recent filings include an allotment of shares on 1 April 2026 and an updated confirmation statement on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mml Growth Capital Llp
Significant Influence Or Control
24 January 2022

Funding

3 funding rounds
23 March 2026
C ORDINARY · 10,000 shares allotted
£10,000
26 April 2022
C ORDINARY, A ORDINARY, Z SHARES, B ORDINARY · 495,100 shares allotted
£303,455
26 April 2022
B ORDINARY · 191,545 shares allotted
£191,545
Total (3 rounds, 696,645 shares)
£505,000

Filing history

Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Group
Accounts
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Capital Cancellation Shares
Capital
13 August 2025 View
Capital Return Purchase Own Shares
Capital
13 August 2025 View
Accounts With Accounts Type Group
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Resolution
Resolution
20 May 2022 View
Resolution
Resolution
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Resolution
Resolution
9 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Capital Name Of Class Of Shares
Capital
4 May 2022 View
Incorporation Company
Incorporation
24 January 2022 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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