Introduction
Watch Company
E
EG MIDCO 1 LIMITED
EG MIDCO 1 LIMITED is an active company incorporated on 23 January 2018 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EG MIDCO 1 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11166069
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Lofthouse Burnden Way Middlebrook Bolton, BL6 6JW,
Previous Addresses
Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 1 September 2020To: 13 March 2026
Euro House, the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE United Kingdom
From: 23 January 2018To: 1 September 2020
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COLACO, Russell James
ActiveBurnden Way, BoltonBL6 6JW
Born December 1972
Director
Appointed 25 Apr 2025
COLACO, Russell James
Burnden Way, BoltonBL6 6JW
Born December 1972
Director
25 Apr 2025
Active
ISSA, Mohsin
ResignedHaslingden Road, BlackburnBB1 2FA
Born July 1971
Director
Appointed 23 Jan 2018
Resigned 25 Apr 2025
ISSA, Mohsin
Haslingden Road, BlackburnBB1 2FA
Born July 1971
Director
23 Jan 2018
Resigned 25 Apr 2025
Resigned
ISSA, Zuber Vali
ResignedHaslingden Road, BlackburnBB1 2FA
Born June 1972
Director
Appointed 11 Jul 2023
Resigned 31 Oct 2024
ISSA, Zuber Vali
Haslingden Road, BlackburnBB1 2FA
Born June 1972
Director
11 Jul 2023
Resigned 31 Oct 2024
Resigned
LINDSAY, Gary
ResignedHaslingden Road, BlackburnBB1 2FA
Born September 1979
Director
Appointed 23 Jan 2018
Resigned 11 Jul 2023
LINDSAY, Gary
Haslingden Road, BlackburnBB1 2FA
Born September 1979
Director
23 Jan 2018
Resigned 11 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mohsin Issa
CeasedHaslingden Road, BlackburnBB1 2FA
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Ceased 23 Jan 2018
Mr Mohsin Issa
Haslingden Road, BlackburnBB1 2FA
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Ceased 23 Jan 2018
Ceased
Esplanade, JerseyJE1 0BD
Nature of Control
Significant influence or control
Notified 23 Jan 2018
Ceased 23 Jan 2018
Optima Bidco (Jersey) Limited
Esplanade, JerseyJE1 0BD
Significant influence or control
23 Jan 2018
Ceased 23 Jan 2018
Ceased
Festival Square, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 23 Jan 2018
Ceased 23 Jan 2018
Tdr Capital General Partner Iii Limited
Festival Square, EdinburghEH3 9WJ
Significant influence or control
23 Jan 2018
Ceased 23 Jan 2018
Ceased
Mr Zuber Vali Issa
CeasedHaslingden Road, BlackburnBB1 2FA
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Ceased 23 Jan 2018
Mr Zuber Vali Issa
Haslingden Road, BlackburnBB1 2FA
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Ceased 23 Jan 2018
Ceased
Haslingden Road, BlackburnBB1 2FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2018
Eg Group Holdings Limited
Haslingden Road, BlackburnBB1 2FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2018
Active
Filing History
55
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2018