Introduction
Watch Company
M
MFG MIDCO LIMITED
MFG MIDCO LIMITED is an active company incorporated on 18 July 2016 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MFG MIDCO LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10284284
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Millbank House, 171-185 Ewell Road Surbiton, KT6 6AP,
Previous Addresses
C/O Alcuin Capital Partners Llp 65, Sloane Street London SW1X 9SH England
From: 29 July 2016To: 5 October 2016
65 Sloane Street London SW1X 9SH United Kingdom
From: 18 July 2016To: 29 July 2016
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Share Issue
Oct 16
Capital Alter Shares Subdivision
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
68
Description
Type
Date Filed
Document
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
7 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2017
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2016
5 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2016
29 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2016