Earth Midco Limited
Company Profile
in liquidation
Large EnterpriseEarth Midco Limited
13852571•Private Limited With Share Capital
2Nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
17/01/2022
Company Age
4 years
Directors
4
Employees
525
SIC Code
64204
Risk
not scored
Company Overview
Registration, classification & business activity
Earth Midco Limited (13852571) is a private limited with share capital incorporated on 17/01/2022 (4 years old) and registered in st. albans, AL13UU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 17/01/2022
AL13UU
525 employees
Financial Overview
Total Assets
£52.95M
Liabilities
£51.84M
Net Assets
£1.11M
Turnover
£78.70M
Cash
£8.28M
Key Metrics
525
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Incorporation Company
Category:Incorporation
Date:17-01-2022
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans Al1 3Uu, St. Albans, AL13UURegistered
Related Companies
10
Contact
2Nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU