URSULA MIDCO LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Floor 6, 1 New Era Square Sheffield S2 4RB England

Credit Report

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Mutual Companies

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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 allotments and capital structure

1 Allotment 436,881 Shares £437k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Oct 2025	ORDINARY	436,881	£437k	£1

Officers

6 active 4 resigned

Show resigned officers

						Status
Benjamin William Eaton	Director	British	United Kingdom	46	3 Oct 2025	Active
Bradley Cox	Director	British	England	34	3 Oct 2025	Active
David Hilton	Director	British	United Kingdom	46	3 Oct 2025	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	10 Sept 2025	Active
Luca Moreno Mori	Director	British	England	35	3 Oct 2025	Active
Philip Martin Greaves	Director	British	United Kingdom	35	3 Oct 2025	Active

Shareholders

Shareholders (1)


Ursula Topco Limited	100.0%	1	Ordinary	5 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ursula Topco Limited

United Kingdom

Active

Notified 5 Sept 2025

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

URSULA TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

URSULA MIDCO LIMITED Current Company

URSULA PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Helen Louise Mantle as director	View(4 pages)
13 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Nov 2025	Accounts	Annual accounts made up to 2026-09-30	View(1 page)
13 Nov 2025	Officers	Termination of Helen Louise Mantle as director on 2025-11-12	View(2 pages)
17 Oct 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)