Introduction
Watch Company
M
MIDCO 8787 1 LIMITED
MIDCO 8787 1 LIMITED is an active company incorporated on 22 March 2019 with the registered office located in Daventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIDCO 8787 1 LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11899597
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry, NN11 8RT,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 22 March 2019To: 7 August 2019
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
21
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BRAWN, Neil Anthony
ActiveCaxton Close, DaventryNN11 8RT
Born October 1974
Director
Appointed 31 Jul 2019
BRAWN, Neil Anthony
Caxton Close, DaventryNN11 8RT
Born October 1974
Director
31 Jul 2019
Active
PICKFORD, Matthew Edward
ActiveCaxton Close, DaventryNN11 8RT
Born July 1976
Director
Appointed 13 Oct 2025
PICKFORD, Matthew Edward
Caxton Close, DaventryNN11 8RT
Born July 1976
Director
13 Oct 2025
Active
CATTERICK, William James
ResignedCaxton Close, DaventryNN11 8RT
Born November 1982
Director
Appointed 08 Nov 2024
Resigned 10 Jan 2025
CATTERICK, William James
Caxton Close, DaventryNN11 8RT
Born November 1982
Director
08 Nov 2024
Resigned 10 Jan 2025
Resigned
CLARKE, Peter
Resigned82 King Street, ManchesterM2 4WQ
Born February 1967
Director
Appointed 21 Jun 2019
Resigned 02 Oct 2020
CLARKE, Peter
82 King Street, ManchesterM2 4WQ
Born February 1967
Director
21 Jun 2019
Resigned 02 Oct 2020
Resigned
CRAWFORD, Douglas John
ResignedCaxton Close, DaventryNN11 8RT
Born October 1961
Director
Appointed 19 Jul 2023
Resigned 18 Aug 2024
CRAWFORD, Douglas John
Caxton Close, DaventryNN11 8RT
Born October 1961
Director
19 Jul 2023
Resigned 18 Aug 2024
Resigned
DAVIDSON, Andrew George
ResignedCaxton Close, DaventryNN11 8RT
Born February 1980
Director
Appointed 31 Jul 2019
Resigned 19 Jul 2021
DAVIDSON, Andrew George
Caxton Close, DaventryNN11 8RT
Born February 1980
Director
31 Jul 2019
Resigned 19 Jul 2021
Resigned
GARRATT, David Harry
ResignedCaxton Close, DaventryNN11 8RT
Born August 1965
Director
Appointed 02 Oct 2020
Resigned 30 Sept 2022
GARRATT, David Harry
Caxton Close, DaventryNN11 8RT
Born August 1965
Director
02 Oct 2020
Resigned 30 Sept 2022
Resigned
GRIMSHAW, Robert Ian
ResignedCaxton Close, DaventryNN11 8RT
Born June 1971
Director
Appointed 20 Jul 2021
Resigned 26 Oct 2022
GRIMSHAW, Robert Ian
Caxton Close, DaventryNN11 8RT
Born June 1971
Director
20 Jul 2021
Resigned 26 Oct 2022
Resigned
PANCHAL, Sanjay Kiran
ResignedWood Street, LondonEC2V 7AN
Born November 1983
Director
Appointed 21 Jun 2019
Resigned 02 Oct 2020
PANCHAL, Sanjay Kiran
Wood Street, LondonEC2V 7AN
Born November 1983
Director
21 Jun 2019
Resigned 02 Oct 2020
Resigned
PEET, Simon
ResignedWood Street, LondonEC2V 7AN
Born January 1990
Director
Appointed 22 Mar 2019
Resigned 21 Jun 2019
PEET, Simon
Wood Street, LondonEC2V 7AN
Born January 1990
Director
22 Mar 2019
Resigned 21 Jun 2019
Resigned
YOUNG, Alan James
ResignedCaxton Close, DaventryNN11 8RT
Born August 1983
Director
Appointed 09 Sept 2024
Resigned 14 Oct 2025
YOUNG, Alan James
Caxton Close, DaventryNN11 8RT
Born August 1983
Director
09 Sept 2024
Resigned 14 Oct 2025
Resigned
YOUNG, Paul Michael
ResignedDrayton Fields Industrial Estate, DaventryNN11 8RT
Born March 1972
Director
Appointed 30 Mar 2022
Resigned 06 Nov 2023
YOUNG, Paul Michael
Drayton Fields Industrial Estate, DaventryNN11 8RT
Born March 1972
Director
30 Mar 2022
Resigned 06 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Topco 8787 Limited
ActiveCaxton Close, DaventryNN11 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Topco 8787 Limited
Caxton Close, DaventryNN11 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
16 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 December 2024
12 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2019
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019