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Company number
09265705

DAISY MIDCO LIMITED

Officer · BERTRAM, Joanna and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DAISY MIDCO LIMITED
Company number
09265705
Registered office
500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 October 2014
Status
Active
Age
11 years
Previous names
CHAIN MIDCO LIMITED (to 13 Feb 2015)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

director
Appointed 31/10/2025
Active
director
Appointed 31/10/2025
Active
director
Appointed 31/03/2023
Active
director
Appointed 31/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daisy Pikco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
O2 Business Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2025 Controls 2 companies

Serving officers

director Appointed 31/10/2025
director Appointed 31/10/2025
director Appointed 31/03/2023
director Appointed 31/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Corporate-secretary resigned VMED O2 SECRETARIES LIMITED
31/10/2025 Director resigned MCGINN, David Raymond
31/10/2025 Director appointed SMITH, Nigel Paul
31/10/2025 Director appointed MILTON, Paul Stephen
31/10/2025 Director appointed BERTRAM, Joanna
30/09/2025 Charge registered A registered charge
01/08/2025 Person with significant control ceased Daisy Pikco Limited
01/08/2025 Person with significant control added O2 Business Holdings Limited
01/08/2025 Corporate-secretary appointed VMED O2 SECRETARIES LIMITED
19/09/2024 Charge registered A registered charge
09/09/2024 Charge registered A registered charge
11/07/2024 Director resigned THOMPSON, Neil Philip
11/07/2024 Director resigned LEE, Kristian Brian
31/03/2023 Director resigned SMITH, Stephen Alan
31/03/2023 Director resigned MCGLENNON, David Lewis
31/03/2023 Director appointed MCGINN, David Raymond
31/03/2023 Director appointed LEE, Kristian Brian
31/03/2023 Director appointed MORTEN, Stuart Norman
11/02/2022 Charge registered A registered charge
07/07/2021 Director appointed THOMPSON, Neil Philip

Financial highlights

No figures could be read from the accounts filed on 20 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAISY MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Virgin Media Finco Limited
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured, Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited, as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DAISY MIDCO LIMITED?
According to the official registry, the company number of DAISY MIDCO LIMITED is 09265705.
Where is DAISY MIDCO LIMITED registered?
The registered office is 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU, UNITED KINGDOM.
Who runs DAISY MIDCO LIMITED?
BERTRAM, Joanna is listed among the officers of DAISY MIDCO LIMITED.
What is the SIC code of DAISY MIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DAISY MIDCO LIMITED?
Daisy Pikco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAISY MIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.
Does DAISY MIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About DAISY MIDCO LIMITED (09265705)

DAISY MIDCO LIMITED is a private limited company incorporated on 15 October 2014 and registered in the United Kingdom under company number 09265705. Its registered office is at 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Daisy Pikco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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