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Home > England & Wales Companies > THOMAS MIDCO LIMITED
Company Information for

THOMAS MIDCO LIMITED

C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER, TOFT GREEN, YORK, YO1 6JT,
Company Registration Number
08443726
Private Limited Company
Active

Company Overview

About Thomas Midco Ltd
THOMAS MIDCO LIMITED was founded on 2013-03-13 and has its registered office in York. The organisation's status is listed as "Active". Thomas Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS MIDCO LIMITED
 
Legal Registered Office
C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER
TOFT GREEN
YORK
YO1 6JT
Other companies in YO1
 
Filing Information
Company Number 08443726
Company ID Number 08443726
Date formed 2013-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MIDCO LIMITED
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Company Officers of THOMAS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
JULIAN APPLEYARD
 Director 2014-10-30
MARTIN GRAHAM JOHNSON
 Director 2013-03-27
PETER RICHARD LINEY
 Director 2013-09-06
NOELEEN PATRICIA RITA PRITCHARD
 Director 2016-09-01
ALEXANDER JAMES ROBERTS
 Director 2013-03-27
MARK ANDREW TAYLOR
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PURY CUST
 Director 2013-03-27 2018-07-09
KEITH GEORGE CLARKE
 Director 2013-03-27 2016-08-31
STEPHEN JOHN TUDGE
 Director 2013-03-27 2013-04-10
CHRISTOPHER JOHN WATT
 Director 2013-03-13 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN APPLEYARD THOMAS TOPCO LIMITED Director 2014-10-30 CURRENT 2013-03-13 Active
JULIAN APPLEYARD GREAT RAIL JOURNEYS LIMITED Director 2014-10-30 CURRENT 1996-06-05 Active
JULIAN APPLEYARD GRJ (TRANSPORT) LIMITED Director 2014-10-30 CURRENT 1999-08-10 Active
JULIAN APPLEYARD GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2014-10-30 CURRENT 2003-05-20 Active
JULIAN APPLEYARD GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2014-10-30 CURRENT 2005-08-24 Active
JULIAN APPLEYARD THOMAS BIDCO LIMITED Director 2014-10-30 CURRENT 2013-03-13 Active
MARTIN GRAHAM JOHNSON BUCHAREST TOPCO LIMITED Director 2018-07-09 CURRENT 2018-06-05 Active
MARTIN GRAHAM JOHNSON BUCHAREST HOLDCO LIMITED Director 2018-07-09 CURRENT 2018-06-05 Active
MARTIN GRAHAM JOHNSON BUCHAREST BIDCO LIMITED Director 2018-07-09 CURRENT 2018-06-06 Active
MARTIN GRAHAM JOHNSON THOMAS TOPCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
MARTIN GRAHAM JOHNSON THOMAS BIDCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
MARTIN GRAHAM JOHNSON GREAT RAIL JOURNEYS LIMITED Director 2006-02-01 CURRENT 1996-06-05 Active
MARTIN GRAHAM JOHNSON GRJ (TRANSPORT) LIMITED Director 2006-02-01 CURRENT 1999-08-10 Active
MARTIN GRAHAM JOHNSON GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2006-02-01 CURRENT 2003-05-20 Active
MARTIN GRAHAM JOHNSON GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2006-02-01 CURRENT 2005-08-24 Active
PETER RICHARD LINEY BUCHAREST TOPCO LIMITED Director 2018-07-09 CURRENT 2018-06-05 Active
PETER RICHARD LINEY BUCHAREST HOLDCO LIMITED Director 2018-07-09 CURRENT 2018-06-05 Active
PETER RICHARD LINEY BUCHAREST BIDCO LIMITED Director 2018-07-09 CURRENT 2018-06-06 Active
PETER RICHARD LINEY THOMAS TOPCO LIMITED Director 2013-09-06 CURRENT 2013-03-13 Active
PETER RICHARD LINEY GREAT RAIL JOURNEYS LIMITED Director 2013-09-06 CURRENT 1996-06-05 Active
PETER RICHARD LINEY GRJ (TRANSPORT) LIMITED Director 2013-09-06 CURRENT 1999-08-10 Active
PETER RICHARD LINEY GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2013-09-06 CURRENT 2003-05-20 Active
PETER RICHARD LINEY GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2013-09-06 CURRENT 2005-08-24 Active
PETER RICHARD LINEY THOMAS BIDCO LIMITED Director 2013-09-06 CURRENT 2013-03-13 Active
PETER RICHARD LINEY PETER LINEY CONSULTANCY SERVICES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-03-31
NOELEEN PATRICIA RITA PRITCHARD THOMAS TOPCO LIMITED Director 2016-09-01 CURRENT 2013-03-13 Active
NOELEEN PATRICIA RITA PRITCHARD GREAT RAIL JOURNEYS LIMITED Director 2016-09-01 CURRENT 1996-06-05 Active
NOELEEN PATRICIA RITA PRITCHARD GRJ (TRANSPORT) LIMITED Director 2016-09-01 CURRENT 1999-08-10 Active
NOELEEN PATRICIA RITA PRITCHARD GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2016-09-01 CURRENT 2003-05-20 Active
NOELEEN PATRICIA RITA PRITCHARD GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2016-09-01 CURRENT 2005-08-24 Active
NOELEEN PATRICIA RITA PRITCHARD THOMAS BIDCO LIMITED Director 2016-09-01 CURRENT 2013-03-13 Active
ALEXANDER JAMES ROBERTS THOMAS TOPCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
ALEXANDER JAMES ROBERTS THOMAS BIDCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
ALEXANDER JAMES ROBERTS GRJ (TRANSPORT) LIMITED Director 2010-01-19 CURRENT 1999-08-10 Active
ALEXANDER JAMES ROBERTS GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2010-01-19 CURRENT 2003-05-20 Active
ALEXANDER JAMES ROBERTS GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2010-01-19 CURRENT 2005-08-24 Active
ALEXANDER JAMES ROBERTS GREAT RAIL JOURNEYS LIMITED Director 2008-04-07 CURRENT 1996-06-05 Active
MARK ANDREW TAYLOR THOMAS TOPCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
MARK ANDREW TAYLOR THOMAS BIDCO LIMITED Director 2013-03-27 CURRENT 2013-03-13 Active
MARK ANDREW TAYLOR GRJ (TRANSPORT) LIMITED Director 2010-01-19 CURRENT 1999-08-10 Active
MARK ANDREW TAYLOR GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Director 2010-01-19 CURRENT 2003-05-20 Active
MARK ANDREW TAYLOR GREAT RAIL JOURNEYS HOLDINGS LIMITED Director 2010-01-19 CURRENT 2005-08-24 Active
MARK ANDREW TAYLOR GREAT RAIL JOURNEYS LIMITED Director 2007-12-03 CURRENT 1996-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-16CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Great Rail Journeys Limited Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NOELEEN PATRICIA RITA PRITCHARD
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-23RES13Resolutions passed:
  • Directors proposed actions approved / transactions are in the best interests of the company 25/09/2018
  • ALTER ARTICLES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TAYLOR
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES ROBERTS
2018-10-02AP01DIRECTOR APPOINTED MR DAVID JAMES RILEY
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084437260002
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PURY CUST
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP .02
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED NOELEEN PATRICIA RITA PRITCHARD
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE CLARKE
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP .02
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP .02
2015-04-16AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Julian Appleyard on 2015-03-01
2014-11-19AP01DIRECTOR APPOINTED JULIAN APPLEYARD
2014-10-08AA01Current accounting period extended from 30/09/14 TO 31/10/14
2014-05-08ANNOTATIONClarification
2014-05-08RP04
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP .02
2014-03-25AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES ROBERTS / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LINEY / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM JOHNSON / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PURY CUST / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE CLARKE / 25/03/2014
2013-09-16AP01DIRECTOR APPOINTED MR PETER RICHARD LINEY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE
2013-04-15AP01DIRECTOR APPOINTED MARTIN GRAHAM JOHNSON
2013-04-15AP01DIRECTOR APPOINTED MR ALEXANDER JAMES ROBERTS
2013-04-15AP01DIRECTOR APPOINTED NICHOLAS PURY CUST
2013-04-15SH0128/03/13 STATEMENT OF CAPITAL GBP 0.02
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM
2013-04-10AP01DIRECTOR APPOINTED KEITH GEORGE CLARKE
2013-04-10AP01DIRECTOR APPOINTED MR MARK ANDREW TAYLOR
2013-04-10AP01DIRECTOR APPOINTED STEPHEN JOHN TUDGE
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-27AA01CURRSHO FROM 31/03/2014 TO 30/09/2013
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2013-04-08 Outstanding LLOYDS TSB BANK PLC ("SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of THOMAS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MIDCO LIMITED
Trademarks
We have not found any records of THOMAS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THOMAS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO1 6JT