Ltd Facts The UK company register, as filed

Register entry · No. 15435818

PROJECT CHESS MIDCO LIMITED

Active Private Limited Company Incorporated 23 Jan 2024

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £364,604: it owed more than it owned.

    Accounts to 30 Sep 2024 · See it · What this means
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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD SHIPPON, GROUND FLOOR RIGHT HAND SUITE MOSELEY HALL FARM, CHELFORD ROAD, KNUTSFORD, ENGLAND, WA16 8RB

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026
  5. Charges

    Outstanding
    6
    All time
    6
  6. Names

    1. PROJECT CHESS MIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 (8 months) not published not published — £-364,604 2

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ruth Hannah Percival Director 23 Jan 2024 — May 1973 British · United Kingdom
Timothy Simon Oldfield Director 16 Jan 2026 — July 1964 British · England
Ojan Baradaran Rohani Director 1 May 2026 — June 1987 British,Iranian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Project Chess Topco Limited company · 15426604 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jan 2024 — —

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 PROJECT CHESS MIDCO LIMITED still trading?

The register shows PROJECT CHESS MIDCO LIMITED as active.

What does PROJECT CHESS MIDCO LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was PROJECT CHESS MIDCO LIMITED set up?

It was incorporated on 23 January 2024.

When are PROJECT CHESS MIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.

When is PROJECT CHESS MIDCO LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs PROJECT CHESS MIDCO LIMITED?

PROJECT CHESS MIDCO LIMITED has 3 current directors. They're listed under People on this page.

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  2. 16154099 YOUR CHOICE HOLDINGS LTD Active Private Limited Company Inc. 28 Dec 2024 64203 · Activities of construction holding companies
  3. 16149351 MILLBOURNE LTD Active Private Limited Company Inc. 23 Dec 2024 64203 · Activities Of Construction Holding Companies
  4. 16144937 PRO-FIT HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2024 64203 · Activities of construction holding companies
  5. 16139973 MOTANA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 2024 64203 · Activities of construction holding companies

The file

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