opendata.bot
Company number
13538703

WITHERSLACK AGGREGATOR LIMITED

Officer · MAPLES FIDUCIARY SERVICES (UK) LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
WITHERSLACK AGGREGATOR LIMITED
Company number
13538703
Registered office
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2021
Status
Active
Age
5 years
Previous names
MC PLATO AGGREGATOR LIMITED (to 03 Feb 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 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

3 active · 2 resigned

corporate-secretary
Appointed 22/12/2021
Active
director
Appointed 08/08/2025
Active
director
Appointed 22/12/2021
Active

People with significant control

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

Mic Capital Partners Iii European Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/07/2021
Mr Hani Barhoush
has significant influence or control
Notified 29/07/2021
Mr Rodney Wayne Cannon
has significant influence or control
Notified 29/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/07/2021 Controls 4 companies
Mr Hani Barhoush
born 08/1975 · United Arab Emirates has significant influence or control Control ended 08/08/2025 Controls 4 companies
Mr Rodney Wayne Cannon
born 01/1974 · United Arab Emirates has significant influence or control Control ended 08/08/2025 Controls 6 companies

Serving officers

corporate-secretary Appointed 22/12/2021
director Appointed 08/08/2025
director Appointed 22/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2025 Person with significant control ceased Mr Rodney Wayne Cannon
08/08/2025 Person with significant control ceased Mr Hani Barhoush
08/08/2025 Director resigned PECK, James Gavin Le Marchant
08/08/2025 Director appointed GHANEM, Antoun
03/02/2022 Registered name changed MC PLATO AGGREGATOR LIMITED WITHERSLACK AGGREGATOR LIMITED
22/12/2021 Director resigned CANNON, Rodney Wayne
22/12/2021 Director appointed PECK, James Gavin Le Marchant
22/12/2021 Director appointed KLEIN, Blake Austin
22/12/2021 Corporate-secretary appointed MAPLES FIDUCIARY SERVICES (UK) LIMITED
29/07/2021 Person with significant control added Mr Rodney Wayne Cannon
29/07/2021 Person with significant control added Mr Hani Barhoush
29/07/2021 Person with significant control added Mic Capital Partners Iii European Holdings Ltd
29/07/2021 Director appointed CANNON, Rodney Wayne

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. 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 WITHERSLACK AGGREGATOR LIMITED

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Company extract£1.99

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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 WITHERSLACK AGGREGATOR LIMITED?
According to the official registry, the company number of WITHERSLACK AGGREGATOR LIMITED is 13538703.
Where is WITHERSLACK AGGREGATOR LIMITED registered?
The registered office is DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND.
Who runs WITHERSLACK AGGREGATOR LIMITED?
MAPLES FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of WITHERSLACK AGGREGATOR LIMITED.
What is the SIC code of WITHERSLACK AGGREGATOR LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WITHERSLACK AGGREGATOR LIMITED?
Mic Capital Partners Iii European Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WITHERSLACK AGGREGATOR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WITHERSLACK AGGREGATOR LIMITED (13538703)

WITHERSLACK AGGREGATOR LIMITED is a private limited company incorporated on 29 July 2021 and registered in the United Kingdom under company number 13538703. Its registered office is at DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, 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. 5 active officers are on record , and the person with significant control is Mic Capital Partners Iii European Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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