HERMAN MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HERMAN MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HERMAN MIDCO LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13148447. The accounts status is DORMANT.

HERMAN MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARAND MAHARAJ Feb 1984 British Director 2021-02-04 CURRENT
HELEN LOUISE EVERITT Secretary 2021-02-04 CURRENT
ADAM JOEL JOSEPH Jan 1981 British,German Director 2021-02-04 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-01-20 UNTIL 2021-02-04 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2021-01-20 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mprc Europe Ltd 2023-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Herman Topco Limited 2021-01-20 - 2023-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERMAN MIDCO LIMITED 2022-10-21 31-03-2022 £1 Cash £1 equity

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