| Company Name | Mount Olympus Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | 14047226 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Neil Anthony McIlroy |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 April 2022(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Mr Colm Paul O'Sullivan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 June 2022(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Mr Renny Borhan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 August 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
| Director Name | Mr Atul Patel |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
Location
| Registered Address | 3200 Daresbury Park Daresbury Warrington WA4 4BU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (0 days from now) |
Charges
| 7 July 2022 | Delivered on: 13 July 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 3 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 2 October 2023 | Statement of capital following an allotment of shares on 20 September 2023
|
| 22 August 2023 | Second filing of a statement of capital following an allotment of shares on 2 May 2023
|
| 9 May 2023 | Statement of capital following an allotment of shares on 2 May 2022
|
| 27 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 13 October 2022 | Change of details for Mount Olympus Topco Limited as a person with significant control on 9 August 2022 (2 pages) |
| 4 September 2022 | Statement of capital following an allotment of shares on 9 August 2022
|
| 17 August 2022 | Appointment of Mr Renny Borhan as a director on 9 August 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr Atul Patel as a director on 9 August 2022 (2 pages) |
| 16 August 2022 | Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 16 August 2022 (1 page) |
| 1 August 2022 | Redenomination of shares. Statement of capital 29 July 2022
|
| 1 August 2022 | Resolutions
|
| 1 August 2022 | Solvency Statement dated 29/07/22 (1 page) |
| 1 August 2022 | Statement of capital on 1 August 2022
|
| 1 August 2022 | Statement by Directors (1 page) |
| 13 July 2022 | Registration of charge 140472260001, created on 7 July 2022 (28 pages) |
| 8 July 2022 | Notification of Mount Olympus Topco Limited as a person with significant control on 23 June 2022 (2 pages) |
| 7 July 2022 | Withdrawal of a person with significant control statement on 7 July 2022 (2 pages) |
| 23 June 2022 | Appointment of Mr Colm Paul O'sullivan as a director on 23 June 2022 (2 pages) |
| 14 April 2022 | Incorporation Statement of capital on 2022-04-14
|
| 14 April 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |