Introduction
Watch Company
Z
ZEUS MIDCO LIMITED
ZEUS MIDCO LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ZEUS MIDCO LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10574775
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Number One Great Exhibition Way Kirkstall Forge Leeds, LS5 3BF,
Previous Addresses
Anglia House Holly Park Mills Holly Park Mills, Woodhall Road Calverley, Leeds Pudsey West Yorkshire LS28 5QS England
From: 3 April 2017To: 20 November 2017
95 Wigmore Street London W1U 1FB United Kingdom
From: 20 January 2017To: 3 April 2017
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PATEL, Manisha Kantilal
ActiveGreat Exhibition Way, LeedsLS5 3BF
Secretary
Appointed 01 Apr 2020
PATEL, Manisha Kantilal
Great Exhibition Way, LeedsLS5 3BF
Secretary
01 Apr 2020
Active
BROWN, Nicola
ActiveGreat Exhibition Way, LeedsLS5 3BF
Born July 1983
Director
Appointed 24 Jul 2024
BROWN, Nicola
Great Exhibition Way, LeedsLS5 3BF
Born July 1983
Director
24 Jul 2024
Active
JONES, Richard Andrew
ActiveGreat Exhibition Way, LeedsLS5 3BF
Born July 1972
Director
Appointed 24 Mar 2025
JONES, Richard Andrew
Great Exhibition Way, LeedsLS5 3BF
Born July 1972
Director
24 Mar 2025
Active
PHILLIPS, Mark Trevor, Mr.
ActiveGreat Exhibition Way, LeedsLS5 3BF
Born April 1968
Director
Appointed 31 Mar 2017
PHILLIPS, Mark Trevor, Mr.
Great Exhibition Way, LeedsLS5 3BF
Born April 1968
Director
31 Mar 2017
Active
RAWNSLEY, Patrick James
ResignedGreat Exhibition Way, LeedsLS5 3BF
Secretary
Appointed 17 Jul 2017
Resigned 25 Nov 2019
RAWNSLEY, Patrick James
Great Exhibition Way, LeedsLS5 3BF
Secretary
17 Jul 2017
Resigned 25 Nov 2019
Resigned
BUCHAN, Timothy Peter
ResignedGreat Exhibition Way, LeedsLS5 3BF
Born December 1963
Director
Appointed 31 Mar 2017
Resigned 21 Mar 2025
BUCHAN, Timothy Peter
Great Exhibition Way, LeedsLS5 3BF
Born December 1963
Director
31 Mar 2017
Resigned 21 Mar 2025
Resigned
BUTLER, Robert Alan
ResignedGreat Exhibition Way, LeedsLS5 3BF
Born September 1970
Director
Appointed 31 Mar 2017
Resigned 31 Jul 2021
BUTLER, Robert Alan
Great Exhibition Way, LeedsLS5 3BF
Born September 1970
Director
31 Mar 2017
Resigned 31 Jul 2021
Resigned
HOLLAND, Martin Peter
ResignedGreat Exhibition Way, LeedsLS5 3BF
Born February 1982
Director
Appointed 01 Aug 2021
Resigned 31 Mar 2023
HOLLAND, Martin Peter
Great Exhibition Way, LeedsLS5 3BF
Born February 1982
Director
01 Aug 2021
Resigned 31 Mar 2023
Resigned
PAUL, William Simon
ResignedHolly Park Mills, Woodhall Road, PudseyLS28 5QS
Born January 1973
Director
Appointed 20 Jan 2017
Resigned 31 Mar 2017
PAUL, William Simon
Holly Park Mills, Woodhall Road, PudseyLS28 5QS
Born January 1973
Director
20 Jan 2017
Resigned 31 Mar 2017
Resigned
WATFORD, Emma Judith Sophia
ResignedHolly Park Mills, Woodhall Road, PudseyLS28 5QS
Born September 1977
Director
Appointed 20 Jan 2017
Resigned 31 Mar 2017
WATFORD, Emma Judith Sophia
Holly Park Mills, Woodhall Road, PudseyLS28 5QS
Born September 1977
Director
20 Jan 2017
Resigned 31 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zeus Finco Limited
ActiveGreat Exhibition Way, LeedsLS5 3BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Zeus Finco Limited
Great Exhibition Way, LeedsLS5 3BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
28 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2019
22 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 February 2018
22 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 February 2018
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2018
31 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 January 2018
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017
3 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2017