CompanyTrack
W

WILDANET MIDCO 1 LIMITED

Active Liskeard

Other telecommunications activities

Other telecommunications activities
W

WILDANET MIDCO 1 LIMITED

Other telecommunications activities

Founded 25 Oct 2023 Active Liskeard, United Kingdom
Other telecommunications activities
Accounts Submitted 23 Sept 2024
Confirmation Statement Submitted 30 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

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Contact & Details

Registered Address

Westbourne House West Street Liskeard Cornwall PL14 6BT United Kingdom

Credit Report

Discover WILDANET MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £2.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 202499£2.52m£25k

Officers

Officers

2 active 3 resigned
Status
Jai MadhvaniDirectorBritishUnited Kingdom4631 May 2024Active
Martin HarrimanDirectorBritishUnited Kingdom634 Apr 2025Active

Shareholders

Shareholders (1)

Wildanet Holdco Limited
100.0%
10024 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wildanet Holdco Limited

United Kingdom

Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILDANET HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE LIMITED united kingdom
WILDANET MIDCO 1 LIMITED Current Company
WILDANET MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
4 Apr 2025OfficersAppointment of Mr Martin Harriman as director on 2025-04-04View(2 pages)
31 Mar 2025OfficersTermination of Helen Rachael Wylde-Archibald as director on 2025-03-31View(1 page)
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(57 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with updatesView(5 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

4 Apr 2025 Officers

Appointment of Mr Martin Harriman as director on 2025-04-04

31 Mar 2025 Officers

Termination of Helen Rachael Wylde-Archibald as director on 2025-03-31

23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

3 months ago on 30 Oct 2025

Appointment of Mr Martin Harriman as director on 2025-04-04

10 months ago on 4 Apr 2025

Termination of Helen Rachael Wylde-Archibald as director on 2025-03-31

10 months ago on 31 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-10-24 with updates

1 years ago on 24 Oct 2024