Introduction
Watch Company
K
KERV MIDCO LIMITED
KERV MIDCO LIMITED is an active company incorporated on 17 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KERV MIDCO LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13208002
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
From: 22 November 2023To: 29 November 2023
Unit 1B 1 Finsbury Avenue London United Kingdom
From: 29 September 2021To: 22 November 2023
Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
From: 28 September 2021To: 29 September 2021
First Floor 16 st. Clare Street London EC3N 1LQ United Kingdom
From: 17 February 2021To: 28 September 2021
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 17 Feb 2021
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
17 Feb 2021
Resigned 31 Jan 2026
Resigned
MARSHALL, Andrew Neil
ResignedFinsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
Appointed 17 Feb 2021
Resigned 22 May 2024
MARSHALL, Andrew Neil
Finsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
17 Feb 2021
Resigned 22 May 2024
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kerv Group Limited
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Kerv Group Limited
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
18 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2022
6 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 May 2022
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021