Ltd Facts The UK company register, as filed

Register entry · No. 09077982

BOING MIDCO LIMITED

Active Private Limited Company Incorporated 9 Jun 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT

    As filed with Companies House.

  2. Nature of business

    • 47190 Other Retail Sale In Non-Specialised Stores

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BOING MIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott O'Melia Director 3 Aug 2020 — September 1969 American · United States
Michael Diamond Director 9 May 2025 — March 1982 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Driven Brands Limited company · 09077935 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOING MIDCO LIMITED still trading?

The register shows BOING MIDCO LIMITED as active.

What does BOING MIDCO LIMITED do?

It files the industry code 47190 (Other Retail Sale In Non-Specialised Stores).

When was BOING MIDCO LIMITED set up?

It was incorporated on 9 June 2014.

When are BOING MIDCO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 December 2024.

When is BOING MIDCO LIMITED's next confirmation statement due?

By 21 July 2027.

Who runs BOING MIDCO LIMITED?

BOING MIDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (47190), active, set up around the same time. More in this industry →

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  2. NI628448 CLADY FUELS LTD Active Private Limited Company Inc. 29 Dec 2014 47190 · Other retail sale in non-specialised stores
  3. SC494087 HERBAL MARKETING LTD Active Private Limited Company Inc. 29 Dec 2014 47190 · Other retail sale in non-specialised stores
  4. 09367586 SATLUJ LIMITED Active Private Limited Company Inc. 29 Dec 2014 47190 · Other retail sale in non-specialised stores
  5. 09367331 LAST SHIRT ON THE LEFT LTD Active Private Limited Company Inc. 24 Dec 2014 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House