The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephenson, Michael Andrew
    Chairman born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (47 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Gary Andrew Rhys
    Accountant/ Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sargeant, Mark Peter
    Investment Professional born in April 1981
    Individual
    Officer
    2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Billett, Paul Nigel
    Chief Financial Officer born in April 1973
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Mueller, Zachary Robert
    Investment Professional born in September 1982
    Individual
    Officer
    2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Cotty, Neil David
    Chief Executive born in November 1971
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NOEL MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,869,272 GBP2023-04-01 ~ 2024-03-31
2,608,429 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,743,856 GBP2023-04-01 ~ 2024-03-31
-2,494,415 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
125,416 GBP2023-04-01 ~ 2024-03-31
114,014 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
125,416 GBP2023-04-01 ~ 2024-03-31
114,014 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,310,145 GBP2024-03-31
9,310,145 GBP2023-03-31
Debtors
31,539,877 GBP2024-03-31
28,675,774 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,520,598 GBP2024-03-31
-27,781,911 GBP2023-03-31
Net Current Assets/Liabilities
1,019,279 GBP2024-03-31
893,863 GBP2023-03-31
Total Assets Less Current Liabilities
10,329,424 GBP2024-03-31
10,204,008 GBP2023-03-31
Equity
Called up share capital
931,015 GBP2024-03-31
931,015 GBP2023-03-31
931,015 GBP2022-03-31
Share premium
8,379,131 GBP2024-03-31
8,379,131 GBP2023-03-31
8,379,131 GBP2022-03-31
Retained earnings (accumulated losses)
1,019,278 GBP2024-03-31
893,862 GBP2023-03-31
779,848 GBP2022-03-31
Equity
10,329,424 GBP2024-03-31
10,204,008 GBP2023-03-31
10,089,994 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
125,416 GBP2023-04-01 ~ 2024-03-31
114,014 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
2,532 GBP2024-03-31
2,532 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,537,345 GBP2024-03-31
28,673,242 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,539,877 GBP2024-03-31
28,675,774 GBP2023-03-31
Amounts owed to group undertakings
Current
30,520,598 GBP2024-03-31
27,781,911 GBP2023-03-31
Number of shares allotted
9,310,145 shares2023-04-01 ~ 2024-03-31
9,310,145 shares2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
931,015 GBP2023-04-01 ~ 2024-03-31
931,015 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NOEL MIDCO LIMITED
    Info
    Registered number 10595639
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NOEL MIDCO LIMITED
    S
    Registered number 10595639
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,309,677 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.