Ef Midco Limited

Active
Incorporated on 31 Jul 2014

Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England

Company Number 09156318
Company Status Active
Incorporation Date 31 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 25 Jun 2022
Accounts Type Group
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Aug 2023
Confirmation Statement Next Due 11 Sep 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Ef Midco Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Ef Midco Limited is currently in active status and it was incorporated on 31 Jul 2014 (10 years 1 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ef Midco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Leigh Taylor	Director	31 Jan 2017	British	Active
2	Andrew Iain Peterson	Director	16 Aug 2016	British	Resigned 31 May 2020
3	Rachel Allinson	Director	28 Oct 2015	British	Resigned 31 Jan 2017
4	Robert Anthony Moloney	Director	26 Aug 2014	British	Active
5	Jamie Ousman Loizeaux	Director	26 Aug 2014	American,British	Active
6	Frederick Matthew Goltz	Director	26 Aug 2014	American,Irish	Active
7	Paul Vandrill	Director	26 Aug 2014	British	Resigned 31 Mar 2016
8	David Henry Barnaby Burgess	Director	31 Jul 2014	British	Active
9	Ryan Daniel Neville	Director	31 Jul 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ef Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ef Midco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	12 Sep 2023	Download PDF
3	Accounts - Group	22 May 2023	Download PDF
4	Confirmation Statement - No Updates	7 Sep 2022	Download PDF
5	Accounts - Group	4 Jul 2022	Download PDF
6	Accounts - Group	28 Jan 2021	Download PDF 40 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Nov 2020	Download PDF 64 Pages
8	Officers - Termination Director Company With Name Termination Date	8 Sep 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	8 Sep 2020	Download PDF 3 Pages
10	Accounts - Group	30 Dec 2019	Download PDF 38 Pages
11	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	7 Feb 2019	Download PDF 2 Pages
13	Accounts - Group	5 Feb 2019	Download PDF 39 Pages
14	Confirmation Statement - No Updates	6 Sep 2018	Download PDF 3 Pages
15	Accounts - Group	22 Mar 2018	Download PDF 34 Pages
16	Confirmation Statement - No Updates	3 Sep 2017	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	9 Feb 2017	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
19	Accounts - Group	20 Jan 2017	Download PDF 37 Pages
20	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	16 Aug 2016	Download PDF 2 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jun 2016	Download PDF 63 Pages
23	Officers - Change Person Director Company With Change Date	29 Apr 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
25	Accounts - Group	5 Apr 2016	Download PDF 33 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Nov 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2015	Download PDF 7 Pages
28	Accounts - Change Account Reference Date Company Current Shortened	24 Feb 2015	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	31 Dec 2014	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	31 Dec 2014	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	25 Sep 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name	23 Sep 2014	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name	23 Sep 2014	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	23 Sep 2014	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	23 Sep 2014	Download PDF 3 Pages
40	Resolution	7 Sep 2014	Download PDF 10 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Sep 2014	Download PDF 124 Pages
42	Incorporation - Company	31 Jul 2014	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Enterprise Foods Ltd. Mutual People: Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
2	Ef Bidco Limited Mutual People: Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
3	Ef Holdco Limited Mutual People: Jamie Ousman Loizeaux , Frederick Matthew Goltz , Leigh Taylor , Ryan Daniel Neville , Robert Anthony Moloney	Active
4	Hattington Property Management Citywest Limited Mutual People: Jamie Ousman Loizeaux , Frederick Matthew Goltz	Active
5	Kg Investco Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
6	Ef Investco Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
7	Hattington Property Management Galway Retail Limited Mutual People: Jamie Ousman Loizeaux	Active
8	Hattington Property Management Limited Mutual People: Jamie Ousman Loizeaux , Frederick Matthew Goltz	Active
9	Hattington Student Housing 2 Limited Mutual People: Jamie Ousman Loizeaux	Liquidation
10	Moloney Technologies Limited Mutual People: Jamie Ousman Loizeaux , Leigh Taylor , Ryan Daniel Neville	Active
11	Hattington Knomo Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
12	Hattington Property Management Cunningham House Limited Mutual People: Jamie Ousman Loizeaux	Active
13	Hattington Investment Management Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
14	Hattington Student Housing Limited Mutual People: Jamie Ousman Loizeaux	Liquidation
15	Nosara Capital Ltd Mutual People: Jamie Ousman Loizeaux	dissolved
16	Copy Concept Limited Mutual People: David Henry Barnaby Burgess	Active
17	Truly Local Products Limited Mutual People: Leigh Taylor	Active
18	Pebble Learning Ltd Mutual People: Leigh Taylor	Active
19	Dobbies Garden Centres Limited Mutual People: Ryan Daniel Neville	Active
20	Air Ambulance Charity Kent Surrey Sussex Mutual People: Ryan Daniel Neville	Active
21	Oldduck5 Ltd Mutual People: Ryan Daniel Neville	insolvency-proceedings
22	Barney Burgess Consulting Limited Mutual People: Ryan Daniel Neville	Active
23	Danataugusta Bidco Limited Mutual People: Ryan Daniel Neville	Active
24	Dobbies Garden Centres Group Limited Mutual People: Ryan Daniel Neville	Active
25	Woodcote Green Nurseries (Holdings) Limited Mutual People: Ryan Daniel Neville	dissolved
26	Danataugusta Propco1 Limited Mutual People: Ryan Daniel Neville	Active
27	Danataugusta Propco2 Limited Mutual People: Ryan Daniel Neville	Active
28	Danataugusta Propco3 Limited Mutual People: Ryan Daniel Neville	Active
29	Krush Global Limited Mutual People: Ryan Daniel Neville	dissolved
30	Woodcote Green Nurseries Limited Mutual People: Ryan Daniel Neville	Active
31	Jet Clear Limited Mutual People: Ryan Daniel Neville	Active
32	Moloney Holdings (Cl) Limited Mutual People: Robert Anthony Moloney	Active
33	Local Products (Cl) Limited Mutual People: Robert Anthony Moloney	Active