TOKYO MIDCO LIMITED
Activities of other holding companies n.e.c.
TOKYO MIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Full company profile for TOKYO MIDCO LIMITED (15416185), an active company based in London, United Kingdom. Incorporated 16 Jan 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£8.27M
Net Assets
-£8.89M
Total Liabilities
£106.93M
Turnover
£86.82M
Employees
1365
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Andreas Karlsson | Director | Swedish | England | 18 Mar 2025 | Active |
| Maciej Karol Mausch | Director | Polish | Poland | 16 Feb 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tokyo Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Officers | Termination of Harry Joseph Goss as director on 9 Mar 2026 | |
| 17 Mar 2026 | Officers | Appointment of Mr Carlo Demartini as director on 11 Mar 2026 | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Jan 2026 with no updates | |
| 21 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of Harry Joseph Goss as director on 9 Mar 2026
Appointment of Mr Carlo Demartini as director on 11 Mar 2026
Confirmation statement made on 15 Jan 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of Harry Joseph Goss as director on 9 Mar 2026
1 months ago on 17 Mar 2026
Appointment of Mr Carlo Demartini as director on 11 Mar 2026
1 months ago on 17 Mar 2026
Confirmation statement made on 15 Jan 2026 with no updates
3 months ago on 27 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 21 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 6 Oct 2025