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

EAGLE MIDCO LIMITED

BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP,
Company Registration Number
08738840
Private Limited Company
Active

Company Overview

About Eagle Midco Ltd
EAGLE MIDCO LIMITED was founded on 2013-10-18 and has its registered office in Burntwood. The organisation's status is listed as "Active". Eagle Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EAGLE MIDCO LIMITED
 
Legal Registered Office
BUSY BEES
SHAFTESBURY DRIVE
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
Other companies in WS7
 
Filing Information
Company Number 08738840
Company ID Number 08738840
Date formed 2013-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 09:50:23
Primary Source:Companies House
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Companies with same name EAGLE MIDCO LIMITED
The following companies were found which have the same name as EAGLE MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE MIDCO PTY LTD Active Company formed on the 2020-12-15

Company Officers of EAGLE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
JEAN-CHARLES DOUIN
 Director 2013-10-22
SIMON ANDREW IRONS
 Director 2014-11-25
RAYMOND HO-MAN SHIU
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER KENNEDY
 Director 2014-06-20 2016-08-31
ANDREW JONATHAN MARK TAYLOR
 Director 2013-10-22 2014-06-20
MARCO COMPAGNONI
 Director 2013-10-18 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-CHARLES DOUIN TAURUS MIDCO LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JEAN-CHARLES DOUIN TAURUS HOLDCO LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JEAN-CHARLES DOUIN 66 CLARENDON ROAD LIMITED Director 2015-01-28 CURRENT 2001-05-29 Active
JEAN-CHARLES DOUIN EAGLE TARGET 2 LIMITED Director 2014-12-17 CURRENT 2014-10-22 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY GROUP LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN FRONTIER HOLDCO LIMITED Director 2013-11-12 CURRENT 2013-11-12 Liquidation
JEAN-CHARLES DOUIN OLDBBH LIMITED Director 2013-10-30 CURRENT 2013-03-01 Active
JEAN-CHARLES DOUIN EAGLE BIDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE TOPCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE SUPERCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE HOLDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
SIMON ANDREW IRONS EAGLE TARGET 5 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
SIMON ANDREW IRONS OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-04-06 CURRENT 2012-01-13 Active
SIMON ANDREW IRONS GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
SIMON ANDREW IRONS POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
SIMON ANDREW IRONS BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
SIMON ANDREW IRONS BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
SIMON ANDREW IRONS KIDS FIRST DAY NURSERIES LIMITED Director 2015-12-16 CURRENT 2002-01-25 Active
SIMON ANDREW IRONS EAGLE TARGET 3 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
SIMON ANDREW IRONS EAGLE TARGET 2 LIMITED Director 2014-12-17 CURRENT 2014-10-22 Active
SIMON ANDREW IRONS EAGLE BIDCO LIMITED Director 2014-11-25 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS ROSEVALE HOLDINGS LIMITED Director 2014-05-30 CURRENT 2005-04-19 Active
SIMON ANDREW IRONS MAJOR MINORS LIMITED Director 2014-05-30 CURRENT 2000-12-01 Active
SIMON ANDREW IRONS CARING DAYCARE LIMITED Director 2014-05-30 CURRENT 1997-01-02 Active
SIMON ANDREW IRONS KINDER NURSERIES LTD Director 2014-03-03 CURRENT 1990-02-07 Active
SIMON ANDREW IRONS LILLIPUT CHILDCARE SERVICES LIMITED Director 2014-03-03 CURRENT 2002-09-09 Active
SIMON ANDREW IRONS LILLIPUT (BROMPTON) LIMITED Director 2014-03-03 CURRENT 2005-02-16 Active
SIMON ANDREW IRONS PAINTKEY LIMITED Director 2014-03-03 CURRENT 2007-10-02 Active
SIMON ANDREW IRONS EAGLE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS EAGLE TARGET LIMITED Director 2013-10-30 CURRENT 2009-05-12 Active
SIMON ANDREW IRONS OLDBBH LIMITED Director 2013-06-28 CURRENT 2013-03-01 Active
SIMON ANDREW IRONS JUST LEARNING DEVELOPMENTS LIMITED Director 2012-08-17 CURRENT 1999-03-17 Dissolved 2016-01-12
SIMON ANDREW IRONS NU NU NURSERIES LIMITED Director 2012-08-17 CURRENT 1999-01-15 Dissolved 2016-01-12
SIMON ANDREW IRONS JUST LEARNING LTD. Director 2012-08-17 CURRENT 1993-04-15 Active
SIMON ANDREW IRONS NU NU LIMITED Director 2012-08-17 CURRENT 2001-06-05 Active
SIMON ANDREW IRONS JUST LEARNING MALLING LIMITED Director 2012-08-17 CURRENT 2009-08-13 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2012-08-17 CURRENT 1989-06-28 Active
SIMON ANDREW IRONS CARESHARE HOLDINGS LIMITED Director 2012-08-17 CURRENT 2000-09-20 Active
SIMON ANDREW IRONS LEARNING JUST LIMITED Director 2012-08-17 CURRENT 2001-11-28 Active
SIMON ANDREW IRONS MARCHINGTON INVESTMENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
SIMON ANDREW IRONS EARLY YEARS CHILD CARE LIMITED Director 2011-12-30 CURRENT 1989-12-27 Active
SIMON ANDREW IRONS EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2011-12-30 CURRENT 2007-08-16 Active
SIMON ANDREW IRONS Q DAY NURSERIES LIMITED Director 2011-06-30 CURRENT 2005-09-27 Active
SIMON ANDREW IRONS BUSY BEES HOLDINGS LIMITED Director 2009-06-05 CURRENT 2009-05-12 Active
SIMON ANDREW IRONS BRAVO BENEFITS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
SIMON ANDREW IRONS BUSY BEES DAY NURSERIES LIMITED Director 2007-09-19 CURRENT 1965-10-15 Active
SIMON ANDREW IRONS BUSY BEES DAY NURSERIES (TRADING) LIMITED Director 2007-09-19 CURRENT 1996-07-25 Active
SIMON ANDREW IRONS BUSY BEES EDUCATION & TRAINING LIMITED Director 2004-01-16 CURRENT 1995-02-24 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES GROUP LIMITED Director 2000-02-02 CURRENT 1999-12-13 Dissolved 2015-11-10
SIMON ANDREW IRONS BUSY BEES NURSERIES LIMITED Director 1998-01-13 CURRENT 1997-10-24 Active
RAYMOND HO-MAN SHIU OLDBBH LIMITED Director 2017-07-18 CURRENT 2013-03-01 Active
RAYMOND HO-MAN SHIU EAGLE BIDCO LIMITED Director 2017-07-18 CURRENT 2013-10-18 Active
RAYMOND HO-MAN SHIU EAGLE TOPCO LIMITED Director 2017-07-18 CURRENT 2013-10-18 Active
RAYMOND HO-MAN SHIU EAGLE SUPERCO LIMITED Director 2017-07-18 CURRENT 2013-10-18 Active
RAYMOND HO-MAN SHIU EAGLE HOLDCO LIMITED Director 2017-07-01 CURRENT 2013-10-18 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
2024-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ABHIJEET GUPTA
2022-02-04DIRECTOR APPOINTED MS SARAH ELIZABETH YATES
2022-02-04AP01DIRECTOR APPOINTED MS SARAH ELIZABETH YATES
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ABHIJEET GUPTA
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MR ABHIJEET GUPTA
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HO-MAN SHIU
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087388400002
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400006
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400005
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13AP01DIRECTOR APPOINTED MR MATTHEW DAVIES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400004
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-24AP01DIRECTOR APPOINTED MR RAYMOND HO-MAN SHIU
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400003
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 95010.01
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER KENNEDY
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 95010.01
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 95010.01
2015-06-01SH0112/05/15 STATEMENT OF CAPITAL GBP 95010.01
2015-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087388400001
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400002
2014-11-26AP01DIRECTOR APPOINTED MR SIMON ANDREW IRONS
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 95000.01
2014-10-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-12-03AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom
2013-11-13SH0130/10/13 STATEMENT OF CAPITAL GBP 95000.01
2013-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388400001
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO COMPAGNONI
2013-10-28AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR
2013-10-28AP01DIRECTOR APPOINTED JEAN-CHARLES DOUIN
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAGLE 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 EAGLE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-06 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-05-07 Outstanding GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-11-02 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of EAGLE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE MIDCO LIMITED
Trademarks
We have not found any records of EAGLE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE 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 (70100 - Activities of head offices) as EAGLE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE 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 EAGLE 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 EAGLE 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 WS7 9QP