RELAY MIDCO LIMITED
15767928 · Active · Ltd · 2 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RELAY MIDCO LIMITED
15767928Active· Ltd· England Wales· 2024-06-07Incorporated 2024-06-07Health 93/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DAVIS, Gary Reginald· DirectorAppointed 2025-09-29
- ROBERTS, Paul· DirectorAppointed 2025-09-29
- GOMES DE SA, Guilherme Jose Sales· DirectorResigned 2025-09-29
- WERHAHN, Peter· DirectorResigned 2025-09-29
DAVIS, Gary Reginald
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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ROBERTS, Paul
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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UNDERWOOD, Steven Bradley
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-06-07
- Resigned
- 2025-04-01
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GOMES DE SA, Guilherme Jose Sales
Director
- Appointed
- 2025-07-04
- Resigned
- 2025-09-29
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 01/1985
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KATAKY, Gemma Nandita
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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WERHAHN, Peter
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-09-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1987
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