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Company Information for

SCAN (UK) MIDCO LIMITED

1 Bartholomew Lane, London, EC2N 2AX,
Company Registration Number
10201709
Private Limited Company
Active

Company Overview

About Scan (uk) Midco Ltd
SCAN (UK) MIDCO LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active". Scan (uk) Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCAN (UK) MIDCO LIMITED
 
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
 
Filing Information
Company Number 10201709
Company ID Number 10201709
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-25
Return next due 2024-06-08
Type of accounts FULL
Last Datalog update: 2024-04-24 06:21:03
Primary Source:Companies House
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Company Officers of SCAN (UK) MIDCO LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2016-07-27
JOHN COZZI
 Director 2016-05-26
RACHEL REARDON KUMAR
 Director 2018-04-27
CLAES BRONSGAARD PEDERSEN
 Director 2018-04-27
ALAN WILKINSON
 Director 2016-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
TODD WELSCH
 Director 2016-05-26 2018-04-23
TODD WELSCH
 Company Secretary 2016-05-26 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED MEADOW INCLUSIONS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX PROPERTY INVESTMENT GROUP LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2023-11-29Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/11/2023</ul>
2023-11-29Solvency Statement dated 29/11/23
2023-11-29Statement by Directors
2023-11-29Statement of capital on GBP 1.14
2023-09-11DIRECTOR APPOINTED MR HENRIK HAUBERG KJAERGAARD CHRISTENSEN
2023-09-08APPOINTMENT TERMINATED, DIRECTOR CLAES BRONSGAARD PEDERSEN
2023-08-14APPOINTMENT TERMINATED, DIRECTOR HENRIK AUGUST VON SYDOW
2023-07-20Second filing of capital allotment of shares GBP1.14
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 102017090002
2023-06-0631/12/19 STATEMENT OF CAPITAL GBP 1.14
2023-06-06CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05Amended full accounts made up to 2020-12-31
2022-07-19RP04CS01
2022-07-11SH0120/11/20 STATEMENT OF CAPITAL GBP 1.08
2022-07-04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16
2022-07-04CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-27SH0118/10/21 STATEMENT OF CAPITAL GBP 1.07
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-05SH0127/12/18 STATEMENT OF CAPITAL GBP 1.06
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102017090001
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-01-08AP01DIRECTOR APPOINTED THOMAS THELLUFSEN NOERGAARD
2019-01-07AP01DIRECTOR APPOINTED HENRIK AUGUST VON SYDOW
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL REARDON KUMAR
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11RP04CS01Second filing of Confirmation Statement dated 25/05/2017
2018-08-09SH0128/02/17 STATEMENT OF CAPITAL GBP 1.04
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-05-02AP01DIRECTOR APPOINTED MS RACHEL REARDON KUMAR
2018-05-01AP01DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD WELSCH
2018-01-30DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-15CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12
2017-02-09RP04SH01Second filing of capital allotment of shares GBP1.02
2017-02-09ANNOTATIONClarification
2017-01-23AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1.03
2017-01-17RP04SH01SECOND FILED SH01 - 02/08/16 STATEMENT OF CAPITAL GBP 1.03
2017-01-17ANNOTATIONClarification
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILKINSON / 26/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TODD WELSCH / 26/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COZZI / 26/08/2016
2016-08-31SH0102/08/16 STATEMENT OF CAPITAL GBP 1.03
2016-08-31SH0128/07/16 STATEMENT OF CAPITAL GBP 1.02
2016-08-31SH0128/07/16 STATEMENT OF CAPITAL GBP 1.02
2016-08-26AP04CORPORATE SECRETARY APPOINTED ELIAN CORPORATE SERVICES (UK) LIMITED
2016-08-26TM02APPOINTMENT TERMINATED, SECRETARY TODD WELSCH
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2016-08-19RES01ADOPT ARTICLES 27/07/2016
2016-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCAN (UK) MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCAN (UK) MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCAN (UK) MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCAN (UK) MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCAN (UK) MIDCO LIMITED
Trademarks
We have not found any records of SCAN (UK) MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCAN (UK) MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SCAN (UK) MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCAN (UK) MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCAN (UK) MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCAN (UK) MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX