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PET MATE MIDCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
9
Beneficial owners
3
Same address
4
Standard €39
UBO hops
34
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-30
Legal form
ltd
Activity
96090
Registered office
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

PET MATE MIDCO LIMITED is a ltd registered in GB, incorporated 2019-10-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER34 hops locked

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12289287
Status
active
Type
ltd
Incorporated
2019-10-30
Registered office
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
SIC
96090
Officers · 3 active
  • KIRBY, Ben James Richmond
    director · British · appt 2025-01-01
  • PHILLIPS, George Brian
    director · British · appt 2024-07-08
  • STEAD, Matthew William Grange
    director · British · appt 2024-06-13
  • AMICO, Gracia Sarah(resigned)
    director · British · appt 2020-09-24
  • BANNERMAN, Scott Alexander James(resigned)
    director · British · appt 2019-12-09
  • CARR, Julian Edward(resigned)
    director · British · appt 2023-12-08
  • EGAN, Paul Richard(resigned)
    director · British · appt 2023-11-15
  • LANE, Andrew James(resigned)
    director · British · appt 2019-12-09
  • WARD, Timothy Nigel(resigned)
    director · British · appt 2019-10-30
Beneficial owners · PSC · 1 current
  • ■
    Pet Mate Holdco Limited
    corporate PSC · England · since 2025-12-24 · trace owners →
    75–100% shares
  • ■
    Pet Mate Topco Limited
    corporate PSC · United Kingdom · ceased 2025-12-24 · trace owners →
    75–100% votes
  • ■
    Anubis Holdco Limited
    corporate PSC · United Kingdom · ceased 2024-03-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-30
Confirmation stmt due
2026-11-11
FORMERLY KNOWN AS
  • ANUBIS MIDCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PET MATE MIDCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…