Introduction
Watch Company
G
GRAPHMARS MIDCO LIMITED
GRAPHMARS MIDCO LIMITED is an active company incorporated on 1 March 2021 with the registered office located in Castleford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAPHMARS MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13236412
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 April 2024 - 28 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
EXCEPTION MIDCO 2 LIMITED
From: 1 March 2021To: 7 May 2021
Address
13 Flemming Court Castleford, WF10 5HW,
Previous Addresses
Almack House 28 King Street London SW1Y 6QW United Kingdom
From: 1 March 2021To: 6 June 2023
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
IRVINE, John Alexander
ActiveFlemming Court, CastlefordWF10 5HW
Born July 1974
Director
Appointed 03 Jan 2025
IRVINE, John Alexander
Flemming Court, CastlefordWF10 5HW
Born July 1974
Director
03 Jan 2025
Active
TEASDALE, Paul William
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 02 Aug 2021
TEASDALE, Paul William
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
02 Aug 2021
Active
WARD, Gregory
ActiveFlemming Court, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
REIS, David Vincent
Resigned28 King Street, LondonSW1Y 6QW
Born November 1979
Director
Appointed 06 May 2021
Resigned 02 Aug 2021
REIS, David Vincent
28 King Street, LondonSW1Y 6QW
Born November 1979
Director
06 May 2021
Resigned 02 Aug 2021
Resigned
SARMA, Adarsh Kumar
Resigned28 King Street, LondonSW1Y 6QW
Born January 1974
Director
Appointed 06 May 2021
Resigned 02 Aug 2021
SARMA, Adarsh Kumar
28 King Street, LondonSW1Y 6QW
Born January 1974
Director
06 May 2021
Resigned 02 Aug 2021
Resigned
SRETER, David Jeffrey
Resigned450 Lexington Avenue, New York10017
Born December 1971
Director
Appointed 01 Mar 2021
Resigned 06 May 2021
SRETER, David Jeffrey
450 Lexington Avenue, New York10017
Born December 1971
Director
01 Mar 2021
Resigned 06 May 2021
Resigned
TEASDALE, Roger Peter
ResignedFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 02 Aug 2021
Resigned 03 Jan 2025
TEASDALE, Roger Peter
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
02 Aug 2021
Resigned 03 Jan 2025
Resigned
THOMPSON, Michael Stephen
ResignedAlmack House, LondonSW1Y 6QW
Born March 1980
Director
Appointed 01 Mar 2021
Resigned 06 May 2021
THOMPSON, Michael Stephen
Almack House, LondonSW1Y 6QW
Born March 1980
Director
01 Mar 2021
Resigned 06 May 2021
Resigned
VARTY, Nikhil Madhukar
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1964
Director
Appointed 03 Jan 2025
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, CastlefordWF10 5HW
Born August 1964
Director
03 Jan 2025
Resigned 11 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graphmars Holdco Limited
Active28 King Street, LondonSW1Y 6QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Graphmars Holdco Limited
28 King Street, LondonSW1Y 6QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Filing History
62
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Legacy
19 December 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 December 2023
No document
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
13 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021