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MOBILISE (MIDCO 1) LIMITED (12945619)

MOBILISE (MIDCO 1) LIMITED (12945619) is an active UK company. incorporated on 13 October 2020. with registered office in Rochdale. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOBILISE (MIDCO 1) LIMITED has been registered for 5 years. Current directors include CRITCHLEY, David James, HORNUNG, Chris, RACE, Phil.

Company Number
12945619
Status
active
Type
ltd
Incorporated
13 October 2020
Age
5 years
Address
2c Crown Business Park, Rochdale, OL11 2PU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CRITCHLEY, David James, HORNUNG, Chris, RACE, Phil
SIC Codes
64209

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Introduction
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MOBILISE (MIDCO 1) LIMITED

MOBILISE (MIDCO 1) LIMITED is an active company incorporated on 13 October 2020 with the registered office located in Rochdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOBILISE (MIDCO 1) LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12945619

LTD Company

Age

5 Years

Incorporated 13 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

2c Crown Business Park Cowm Top Lane Rochdale, OL11 2PU,

Previous Addresses

One Eagle Place London SW1Y 6AF United Kingdom
From: 13 October 2020To: 10 November 2020
Timeline

12 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Apr 26
Director Left
Apr 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CRITCHLEY, David James

Active
Cowm Top Lane, RochdaleOL11 2PU
Born September 1982
Director
Appointed 09 Jul 2025

HORNUNG, Chris

Active
Cowm Top Lane, RochdaleOL11 2PU
Born February 1969
Director
Appointed 24 Oct 2020

RACE, Phil

Active
Clarendon Road, BelfastBT1 3BG
Born February 1966
Director
Appointed 20 Feb 2024

ADAMS, Gary

Resigned
Cowm Top Lane, RochdaleOL11 2PU
Born November 1972
Director
Appointed 24 Oct 2020
Resigned 31 Aug 2023

DARRAGH, James

Resigned
Cowm Top Lane, RochdaleOL11 2PU
Born March 1973
Director
Appointed 24 Oct 2020
Resigned 20 Feb 2024

DELANEY, Stephen Ross

Resigned
Cowm Top Lane, RochdaleOL11 2PU
Born May 1980
Director
Appointed 13 Oct 2020
Resigned 23 Feb 2026

KEEN, Thomas Michael Spencer

Resigned
Cowm Top Lane, RochdaleOL11 2PU
Born November 1987
Director
Appointed 13 Oct 2020
Resigned 23 Feb 2026

MURRELL, Andrew John

Resigned
Cowm Top Lane, RochdaleOL11 2PU
Born August 1969
Director
Appointed 31 Aug 2023
Resigned 28 May 2025
Fundings
Financials
Latest Activities

Filing History

25

Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2020
AD01Change of Registered Office Address
Memorandum Articles
3 November 2020
MAMA
Resolution
3 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 November 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 October 2020
NEWINCIncorporation