Introduction
Watch Company
M
MCENROE MIDCO 1 LIMITED
MCENROE MIDCO 1 LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Bilston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCENROE MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13458412
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Full Accounts
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Springvale Park Industrial Estate Bilston, WV14 0QL,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 15 June 2021To: 25 November 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GALLIFORD, Michael
ActiveBilstonWV14 0QL
Born November 1967
Director
Appointed 28 Oct 2021
GALLIFORD, Michael
BilstonWV14 0QL
Born November 1967
Director
28 Oct 2021
Active
MCCLENAGHAN, Paul
ActiveBilstonWV14 0QL
Born January 1966
Director
Appointed 13 Dec 2024
MCCLENAGHAN, Paul
BilstonWV14 0QL
Born January 1966
Director
13 Dec 2024
Active
SMITH, Kevin James
ResignedBilstonWV14 0QL
Born February 1958
Director
Appointed 28 Oct 2021
Resigned 13 Dec 2024
SMITH, Kevin James
BilstonWV14 0QL
Born February 1958
Director
28 Oct 2021
Resigned 13 Dec 2024
Resigned
WILBY, Alexander David
Resigned33 Gutter Lane, LondonEC2V 8AS
Born January 1990
Director
Appointed 15 Jun 2021
Resigned 28 Oct 2021
WILBY, Alexander David
33 Gutter Lane, LondonEC2V 8AS
Born January 1990
Director
15 Jun 2021
Resigned 28 Oct 2021
Resigned
WOOD, Ian David Hadfield
Resigned33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
Appointed 15 Jun 2021
Resigned 28 Oct 2021
WOOD, Ian David Hadfield
33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
15 Jun 2021
Resigned 28 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tilden Topco Limited
ActiveSpringvale Industrial Park, BilstonWV14 0QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Tilden Topco Limited
Springvale Industrial Park, BilstonWV14 0QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
18 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 June 2025
18 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2024
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
21 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2021