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BATSON MIDCO LIMITED

Dissolved

Company number 09948064

Tewkesbury, United Kingdom · Incorporated 12 January 2016

9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2023

Company history

Previous company names

DMWSL 811 LIMITED · 12 January 2016 – 31 March 2016

Company overview

BATSON MIDCO LIMITED was a private limited company incorporated on 12 January 2016 and dissolved on 20 May 2025. The company was registered in England and Wales, with its registered office at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire.

Its principal activity was that of a holding company (SIC 70100). The company had no charges, no insolvency history and had never been liquidated. Its most recent accounts were unaudited abridged accounts made up to 31 December 2022. The last confirmation statement was made up to 8 January 2024.

At the time of dissolution, the directors were Marc Anthony Castellucci (American, resident in the United States, appointed 7 April 2020) and Paul Raymond Havenhand (British, resident in the United Kingdom, appointed 1 February 2022). The sole person with significant control was NSM UK Holdings Ltd, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved by compulsory strike-off, as notified in the London Gazette on 4 March and 20 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
8 January 2024
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nsm Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

3 funding rounds
7 December 2023
Shares allotted · 0 shares allotted
—
7 December 2023
Shares allotted · 0 shares allotted
—
7 December 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Resolution
Resolution
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Legacy
Capital
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Capital Allotment Shares
Capital
15 December 2023 View
Capital Allotment Shares
Capital
15 December 2023 View
Capital Allotment Shares
Capital
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
12 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2020 View
Resolution
Resolution
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Resolution
Resolution
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Incorporation Company
Incorporation
12 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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