OpenCompanies

Pet Mate Midco Limited

Company number
12289287
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2019
Nature of business
Other service activities n.e.c.

Registered office

Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL

Previous names

  • Anubis Midco Limited (until 4 Dec 2019)

Officers

NameRoleAppointedResigned
KIRBY, Ben James Richmond Director 1 Jan 2025 12 Feb 2026

Control

NameNature of controlNotifiedCeased
Anubis Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2019 28 Mar 2024
Pet Mate Topco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 24 Dec 2025
Pet Mate Holdco Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£20,035 £465 0
31 Jan 2024 -£12,844,837 £54,965 0
31 Jan 2023 -£2,611,024 £54,965 33
31 Jan 2022 -£1,664,621 £50,000 0
31 Jan 2021 -£827,450 £50,000 0
31 Jan 2020 -£89,619 - 0

Connections

Owned by

Pet Mate Midco Limited → Pet Mate Holdco Limited

Companies at the same address

Data