Introduction
Watch Company
N
NES FIRCROFT MIDCO LIMITED
NES FIRCROFT MIDCO LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NES FIRCROFT MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12835803
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
NES GLOBAL TALENT MIDCO LIMITED
From: 25 August 2020To: 28 September 2020
Address
Suite 1b, Foundation 2 George Street Altrincham, WA14 1SG,
Previous Addresses
Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England
From: 9 July 2025To: 17 July 2025
Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England
From: 8 July 2025To: 9 July 2025
Foundation House Suite 1B George Street Altrincham WA14 1RN England
From: 4 July 2025To: 8 July 2025
Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
From: 25 August 2020To: 4 July 2025
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Share Buyback
Jul 23
Capital Return Purchase Own Shares
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKLEY, Stephen William, Mr.
Active2 George Street, AltrinchamWA14 1SG
Born March 1968
Director
Appointed 25 Aug 2020
BUCKLEY, Stephen William, Mr.
2 George Street, AltrinchamWA14 1SG
Born March 1968
Director
25 Aug 2020
Active
COTON, Simon Francis
Active2 George Street, AltrinchamWA14 1SG
Born February 1974
Director
Appointed 25 Aug 2020
COTON, Simon Francis
2 George Street, AltrinchamWA14 1SG
Born February 1974
Director
25 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stamford New Road, AltrinchamWA14 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 19 Sept 2020
Ceased 05 Oct 2022
Nes Fircroft Group Limited
Stamford New Road, AltrinchamWA14 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
19 Sept 2020
Ceased 05 Oct 2022
Ceased
Stamford New Road, AltrinchamWA14 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 19 Sept 2020
Nes Global Talent Holdco Limited
Stamford New Road, AltrinchamWA14 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 19 Sept 2020
Ceased
Stamford New Road, AltrinchamWA14 1EP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Aug 2020
Nes Global Talent Holdco Limited
Stamford New Road, AltrinchamWA14 1EP
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Aug 2020
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
14 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 November 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 July 2023
23 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 November 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
10 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
7 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2021