EU

ELEMENT UK MIDCO LIMITED

Active

Company number 10664823

Malton, England · Incorporated 10 March 2017

C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 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
Mehrdad Michael Latifi
Born October 1962
Significant Influence Or Control
30 April 2021
PS
Element Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2017

Funding

5 funding rounds
30 April 2021
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
4 July 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Other
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
22 July 2022 View
Legacy
Other
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Resolution
Resolution
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Capital Allotment Shares
Capital
23 January 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2020 View
Resolution
Resolution
30 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2017 View
Incorporation Company
Incorporation
10 March 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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