BLUE MIDCO LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BLUE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2018 Active Maidenhead, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 May 2025 Next due 15 May 2026 10 days remaining
Net assets £28M £28M 2023 year on year
Total assets £403M £30M 2023 year on year
Total Liabilities £375M £2M 2023 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ

Full company profile for BLUE MIDCO LIMITED (11459759), an active company based in Maidenhead, United Kingdom. Incorporated 11 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£28.31M

Increased by £27.54M (+3605%)

Total Liabilities

£374.72M

Increased by £2.50M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Oliver Robert Stewart TuckerDirectorBritishEngland632 Aug 2018Active
Richard MillerDirectorBritishEngland612 Aug 2018Active

Shareholders

Shareholders (1)

Blue Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Edward Jonathan Tymms Shuckburgh

British

Active
Notified 11 Jul 2018
Residence United Kingdom
DOB October 1975
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Blue Holdco Limited

United Kingdom

Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander Bokhove

Ceased 26 Apr 2022

Ceased

Richard Miller

Ceased 24 May 2022

Ceased

Oliver Robert Stewart Tucker

Ceased 24 May 2022

Ceased

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
BLUE HOLDCO LIMITED united kingdom
BLUE MIDCO LIMITED Current Company
BLUE BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
17 Dec 2025AccountsAnnual accounts filed
17 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

17 Dec 2025 Accounts

Annual accounts filed

17 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 months ago on 17 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 17 Dec 2025

Annual accounts filed

4 months ago on 17 Dec 2025

Annual accounts made up to 30 Apr 2025

4 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 12 Dec 2025