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Company number
11347494

AUXEY MIDCO LIMITED

Officer · BULL, Gordon Anthony and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUXEY MIDCO LIMITED
Company number
11347494
Registered office
60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 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 · 8 resigned

director
Appointed 05/05/2022
Active
director
Appointed 11/12/2025
Active
director
Appointed 01/06/2023
Active
director
Appointed 20/05/2022
Active

People with significant control

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

Auxey Finco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/06/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 15/06/2018

Serving officers

director Appointed 05/05/2022
director Appointed 11/12/2025
director Appointed 01/06/2023
director Appointed 20/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2025 Director appointed CARSON, Paul William
01/10/2024 Director resigned LEIGH, David Bernard
01/06/2023 Director resigned RODGER, Matthew
01/06/2023 Director appointed RODGER, Matthew Charles
20/05/2022 Director appointed STUART, Gordon
05/05/2022 Director resigned WHITTAKER, Elizabeth Anne
05/05/2022 Director resigned LEACH, Steven John
05/05/2022 Director resigned BLAIR, Rosaleen
05/05/2022 Director appointed BULL, Gordon Anthony
13/02/2020 Director appointed LEIGH, David Bernard
25/10/2019 Director resigned MILLER-JONES, Charles Edward
15/10/2019 Director appointed RODGER, Matthew
15/10/2019 Director appointed LEACH, Steven John
15/10/2019 Director appointed BLAIR, Rosaleen
30/09/2019 Director appointed WHITTAKER, Elizabeth Anne
26/11/2018 Director resigned LE HURAY, Martin Guy
15/06/2018 Person with significant control added Auxey Finco Limited
14/06/2018 Charge registered A registered charge
12/06/2018 Director resigned HALEY, Eric
04/05/2018 Director appointed MILLER-JONES, Charles Edward

Financial highlights

No figures could be read from the accounts filed on 03 Sept 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 AUXEY MIDCO LIMITED

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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.

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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

AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding

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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Read the API docs

Frequently asked questions

What is the company number of AUXEY MIDCO LIMITED?
According to the official registry, the company number of AUXEY MIDCO LIMITED is 11347494.
Where is AUXEY MIDCO LIMITED registered?
The registered office is 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ, ENGLAND.
Who runs AUXEY MIDCO LIMITED?
BULL, Gordon Anthony is listed among the officers of AUXEY MIDCO LIMITED.
What is the SIC code of AUXEY MIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AUXEY MIDCO LIMITED?
Auxey Finco 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 AUXEY MIDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does AUXEY MIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AUXEY MIDCO LIMITED (11347494)

AUXEY MIDCO LIMITED is a private limited company incorporated on 4 May 2018 and registered in the United Kingdom under company number 11347494. Its registered office is at 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Auxey Finco 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 9 September 2026.

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