NM

NOBEL MIDCO LIMITED

Active

Company number 10631201

Henley-In-Arden, England · Incorporated 21 February 2017

The Mill, One High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company overview

Nobel Midco Limited is an active private limited company incorporated on 21 February 2017 and registered in England and Wales. The company’s registered office is at The Mill, One High Street, Henley-in-Arden, Warwickshire, B95 5AA. Its principal activity is that of a holding company (SIC 64203).

The company is currently controlled by two significant shareholders: MCP Private Capital Fund LLL SCSP and MCP Private Capital Fund LL SCSP, each holding 25–50% of the shares and voting rights.

As at the latest filings, the company has two directors: Robert John Braid (appointed 21 February 2017) and Claire Helen Carpenter (appointed 17 April 2025). Both are British nationals resident in the United Kingdom.

The most recent accounts, prepared on a group basis for the period ended 31 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The confirmation statement dated 20 February 2026 was filed on 25 February 2026 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcp Private Capital Fund Lll Scsp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2017
PS
Mcp Private Capital Fund Ll Scsp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2017

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Group
Accounts
25 October 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Accounts Amended With Accounts Type Group
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Legacy
Miscellaneous
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2018 View
Legacy
Return
6 March 2018 View
Capital Allotment Shares
Capital
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Incorporation Company
Incorporation
21 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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