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WITHERSLACK MIDCO LIMITED

WITHERSLACK MIDCO LIMITED is an active private limited company, incorporated on 29 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. WITHERSLACK MIDCO LIMITED previously had the company name MC PLATO MIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13483882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/02/2022 onwards:
WITHERSLACK MIDCO LIMITED
Prior to 03/02/2022:
MC PLATO MIDCO LIMITED

Directors

(The company's officers)
MR. BLAKE AUSTIN KLEIN
(~45 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MR JAMES GAVIN LE MARCHANT PECK
(~44 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2021
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Secretary
Appointed on 22/12/2021

Connections

(Shared officers)
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
ALBION NO.4 PLC
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
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)

WITHERSLACK MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of WITHERSLACK MIDCO LIMITED at local scale
Map of WITHERSLACK MIDCO LIMITED at local scale
Map of WITHERSLACK MIDCO LIMITED at district scale
Map of WITHERSLACK MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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