Lucciola Midco Limited
- Company number
- 16399715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lucciola Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Christopher Andrew | Director | 22 Apr 2025 | 31 Jul 2026 |
| SCESNEY, John Daniel | Director | 7 Sep 2026 | |
| HOLLINSHEAD, Wayne Richard | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucciola Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2025 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
Connections
Owned by
Lucciola Midco Limited → Lucciola Topco Limited
Controls
- Lucciola Bidco Limited (16399799)
Directors’ other companies
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Topco Limited
- HOLLINSHEAD, Wayne Richard - Director at Macl Holdings Limited
- HOLLINSHEAD, Wayne Richard - Director at MEL Aviation Components Limited
- HOLLINSHEAD, Wayne Richard - Director at Aero Ai Ltd
- SCESNEY, John Daniel - Director at Lucciola Topco Limited
- SCESNEY, John Daniel - Director at MEL Aviation Components Limited
- SCESNEY, John Daniel - Director at Lucciola Bidco Limited
- SCESNEY, John Daniel - Director at Macl Holdings Limited
Companies at the same address
- Lucciola Bidco Limited (16399799)
- Lucciola Topco Limited (16399554)