MIDLANDS REGEN I NOMINEE LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Forum 4 Solent Business Park Parkway South Whitley, Fareham Hampshire PO15 7AD United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active

Show resigned officers

						Status
Andrew Stephen Parker	Director	British	England	48	13 Jun 2023	Active
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Nov 2024	Active
Fahad Shahid Sayood	Director	British	England	44	24 May 2023	Active
Hugo Roland Simon Woodhead	Director	British	England	38	24 May 2023	Active
Sophie Louise Ravenhill White	Director	British	England	50	24 May 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Midlands Regen I Gp Limited

United Kingdom

Active

Notified 24 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MIDLANDS REGEN I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

MIDLANDS REGEN I NOMINEE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
28 May 2025	Incorporation	Memorandum Articles	View(37 pages)
28 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(47 pages)
28 May 2025	Resolution	Resolutions	View(3 pages)