Introduction
Watch Company
M
MIDGARD BRIGHTON MARINA LIMITED
MIDGARD BRIGHTON MARINA LIMITED is an active company incorporated on 28 October 2016 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. MIDGARD BRIGHTON MARINA LIMITED was registered 9 years ago.(SIC: 41201, 41202)
Status
active
Active since 9 years ago
Company No
10451773
LTD Company
Age
9 Years
Incorporated 28 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GLEESON, Ronan
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 28 Oct 2016
GLEESON, Ronan
Elstree Way, BorehamwoodWD6 1RN
Secretary
28 Oct 2016
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 28 Oct 2016
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
28 Oct 2016
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 28 Oct 2016
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
28 Oct 2016
Active
MORRISON, Nicholas David
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1980
Director
Appointed 31 Oct 2023
MORRISON, Nicholas David
Elstree Way, BorehamwoodWD6 1RN
Born May 1980
Director
31 Oct 2023
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 28 Oct 2016
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
28 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Cosec Corporate Services Ltd
Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Jrl Group Limited
CeasedElstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2016
Ceased 31 Oct 2023
Jrl Group Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2016
Ceased 31 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2016