TM

TXP MIDCO LIMITED

Active

Company number 10917342

Birmingham, England · Incorporated 15 August 2017

Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£39,135
Shares allotted
2,000
Latest round
25 September 2023

Company history

Previous company names

JUMAR HOLDINGS LIMITED · 15 August 2017 – 18 July 2025

Company overview

TXP MIDCO LIMITED is an active private limited company incorporated on 15 August 2017 and registered in England and Wales. It changed its name from JUMAR HOLDINGS LIMITED on 15 August 2017. Its registered office is at Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Txp Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MORGAN, Wendy Margaret (appointed 15 August 2017), ORME, Philip David (appointed 31 May 2018), ANTUNES, John (appointed 12 June 2024) and SOUTHWELL, Nicholas Thomas (appointed 1 October 2025). PETTIGREW, Julie Ann serves as company secretary (appointed 8 April 2024). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 14 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. Companies House holds 60 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • TXP GROUP LIMITED (100.0%)
Total shares
56,191
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 56,191 — —
Total 56,191

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TXP GROUP LIMITED ORDINARY 56,191 100.00% 56,191 100.00%
Total 56,191 100% 56,191 100%

Officers

SN
SOUTHWELL, Nicholas Thomas
Director
1 October 2025
AJ
ANTUNES, John
Director
12 June 2024
PJ
PETTIGREW, Julie Ann
Secretary
8 April 2024
OP
ORME, Philip David
Director
31 May 2018
MW
MORGAN, Wendy Margaret
Director
15 August 2017
BG
BROWN, Greig Ronald
Director · Resigned
25 September 2023
AW
ALLAN, William Macdonald
Director · Resigned
25 September 2023
TM
TARRANT, Marcus Alan
Director · Resigned
19 June 2023
PS
PEACOCK, Simon
Director · Resigned
31 May 2018
PM
PRICE, Matthew Edward
Director · Resigned
31 May 2018
SA
SPENCER, Andrew James
Director · Resigned
23 August 2017
MD
MICHAEL, Douglas Raymond
Director · Resigned
15 August 2017

Persons with significant control

PS
Vesper Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023
PS
Txp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

2 funding rounds
25 September 2023
ORDINARY · 2,000 shares allotted
£39,135
13 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2,000 shares)
£39,135

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Certificate Change Of Name Company
Change Of Name
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Resolution
Resolution
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Accounts With Accounts Type Group
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Capital Name Of Class Of Shares
Capital
30 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2018 View
Resolution
Resolution
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Incorporation Company
Incorporation
15 August 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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  • Credit score & payment risk
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