3173 MIDCO LIMITED

3173 MIDCO LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of head offices. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. 3173 MIDCO LIMITED has two previous names, the most recent of which was MOUNTAIN MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/11/2022 onwards:

3173 MIDCO LIMITED

From 25/05/2022 to 17/11/2022:

MOUNTAIN MIDCO LIMITED

Prior to 25/05/2022:

3173 MIDCO LIMITED

Directors

(The company's officers)

MR GEOFFREY MARK FARMER

(~53 year old British national)

LINEN LOFT ADELAIDE STREET, BELFAST, BT2 8FE, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 16/11/2022

MR BILL GALVIN

(~55 year old Irish,british national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 01/03/2024

SUNIL JAIN

(~40 year old British national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2022

MR DAVID JEREMY MENTON

(~47 year old Irish national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2022

MR MICHAEL PETER SELBY

(~43 year old British national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/02/2023

MR BRIAN DAVID SPENCE

(~62 year old Northern Irish national)

LINEN LOFT ADELAIDE STREET, BELFAST, BT2 8FE, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 30/09/2022

MR STEPHAN WILCKE

(~53 year old German,british national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2023

Connections

(Shared officers)

3173 BIDCO LIMITED

MR GEOFFREY MARK FARMER
SUNIL JAIN
MR DAVID JEREMY MENTON
MR MICHAEL PETER SELBY
MR BRIAN DAVID SPENCE

3173 LIMITED

MR GEOFFREY MARK FARMER
MR MICHAEL PETER SELBY

3173 TOPCO LIMITED

MR GEOFFREY MARK FARMER
SUNIL JAIN
MR DAVID JEREMY MENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)