WITHERSLACK MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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WITHERSLACK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2021 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MC PLATO MIDCO LIMITED 29 Jun 2021 — 3 Feb 2022
Accounts Submitted 20 May 2025 Next due 31 May 2026 18 days remaining
Confirmation Submitted 11 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £299M £302K 2024 year on year
Total assets £356M £0 2024 year on year
Total Liabilities £57M £302K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB England

Full company profile for WITHERSLACK MIDCO LIMITED (13483882), an active company based in London, England. Incorporated 29 Jun 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£299.19M

Decreased by £301.87k (-0%)

Total Liabilities

£57.26M

Increased by £301.87k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Blake Austin KleinDirectorAmericanUnited Kingdom4722 Dec 2021Active
Maples Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Dec 2021Active

Shareholders

Shareholders (1)

Witherslack Topco Limited
100.0%
299,566,139

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eighteenth Investment Company Llc

Ceased 17 Aug 2021

Ceased

Group Structure

Group Structure

WITHERSLACK MIDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mrs Tracey Fletcher-Ray on 20 Oct 2025
12 Aug 2025OfficersAppointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025
12 Aug 2025OfficersAppointment of Mr Antoun Ghanem as director on 8 Aug 2025
12 Aug 2025OfficersTermination of James Gavin Le Marchant Peck as director on 8 Aug 2025
12 Aug 2025OfficersAppointment of Mr Stephen Bacon as director on 8 Aug 2025
20 Oct 2025 Officers

Change to director Mrs Tracey Fletcher-Ray on 20 Oct 2025

12 Aug 2025 Officers

Appointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025

12 Aug 2025 Officers

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

12 Aug 2025 Officers

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

12 Aug 2025 Officers

Appointment of Mr Stephen Bacon as director on 8 Aug 2025

Recent Activity

Latest Activity

Change to director Mrs Tracey Fletcher-Ray on 20 Oct 2025

6 months ago on 20 Oct 2025

Appointment of Mrs Tracey Fletcher-Ray as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Appointment of Mr Stephen Bacon as director on 8 Aug 2025

9 months ago on 12 Aug 2025