Introduction
Watch Company
M
MIDGARD DESIGN SERVICES LTD
MIDGARD DESIGN SERVICES LTD is an active company incorporated on 23 March 2015 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. MIDGARD DESIGN SERVICES LTD was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09502748
LTD Company
Age
11 Years
Incorporated 23 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
MIDARCH LIMITED
From: 23 March 2015To: 8 May 2015
Address
4 Elstree Way Borehamwood, WD6 1RN,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 23 Mar 2015
GLEESON, Ronan
Elstree Way, BorehamwoodWD6 1RN
Secretary
23 Mar 2015
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 23 Mar 2015
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
23 Mar 2015
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 23 Mar 2015
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
23 Mar 2015
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 23 Mar 2015
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
23 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jrl Group Ltd
ActiveElstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
38
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
23 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2015