Arthur Midco 1 Limited

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Arthur Midco 1 Limited

08886704•Private Limited With Share Capital

98 Theobalds Road, London, WC1X8WB

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Incorporated

11/02/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Arthur Midco 1 Limited (08886704) is a private limited with share capital incorporated on 11/02/2014 (12 years old) and registered in london, WC1X8WB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/02/2014
WC1X8WB

Financial Overview

Total Assets

£481.24M

Liabilities

£551.01M

Net Assets

£-69.77M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
caroline ann cheale
director
K
karen bridget rooney
director
K
karen bridget rooney
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Termination Secretary Company
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Legacy
Category:Miscellaneous
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Resolution
Category:Resolution
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2022
Legacy
Category:Accounts
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Change Sail Address Company With New Address
Category:Address
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Resolution
Category:Resolution
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2014
Incorporation Company
Category:Incorporation
Date:11-02-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date15/08/2025
Latest Accounts30/11/2024

Trading Addresses

98 Theobalds Road, London, WC1X8WBRegistered
Wallace House, 4 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL71TW

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Contact

98 Theobalds Road, London, WC1X8WB