Introduction
Watch Company
M
MANAGEMENT COMPANY 1 LTD
MANAGEMENT COMPANY 1 LTD is an active company incorporated on 2 July 2021 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MANAGEMENT COMPANY 1 LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13490083
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
12 Mount Road Tettenhall Wood Wolverhampton, WV6 8HT,
Previous Addresses
Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL England
From: 17 February 2022To: 19 October 2023
16 the Crescent Burton Latimer Kettering NN15 5NQ England
From: 2 July 2021To: 17 February 2022
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROCKLESBY, Kevin Charles
ActiveMount Road, WolverhamptonWV6 8HT
Born March 1962
Director
Appointed 01 Nov 2021
BROCKLESBY, Kevin Charles
Mount Road, WolverhamptonWV6 8HT
Born March 1962
Director
01 Nov 2021
Active
PATTON, Craig Peter
ActiveWalford Road, LondonN16 8EF
Born January 1973
Director
Appointed 01 Nov 2021
PATTON, Craig Peter
Walford Road, LondonN16 8EF
Born January 1973
Director
01 Nov 2021
Active
DOWD, Victor, Dr
ResignedLow Lane, MiddlesbroughTS5 8EB
Born July 1963
Director
Appointed 01 Nov 2021
Resigned 26 Sept 2022
DOWD, Victor, Dr
Low Lane, MiddlesbroughTS5 8EB
Born July 1963
Director
01 Nov 2021
Resigned 26 Sept 2022
Resigned
NELSON, William
ResignedBlackthorn House, BirminghamB3 1RL
Born July 1951
Director
Appointed 02 Jul 2021
Resigned 11 Feb 2022
NELSON, William
Blackthorn House, BirminghamB3 1RL
Born July 1951
Director
02 Jul 2021
Resigned 11 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Victor Dowd
CeasedLow Lane, MiddlesbroughTS5 8EB
Born July 1963
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Ceased 26 Sept 2022
Dr Victor Dowd
Low Lane, MiddlesbroughTS5 8EB
Born July 1963
Significant influence or control
01 Nov 2021
Ceased 26 Sept 2022
Ceased
Mr Kevin Brocklesby
ActiveMount Road, WolverhamptonWV6 8HT
Born March 1962
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Mr Kevin Brocklesby
Mount Road, WolverhamptonWV6 8HT
Born March 1962
Significant influence or control
01 Nov 2021
Active
Mr Craig Patton
ActiveWalford Road, LondonN16 8EF
Born January 1973
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Mr Craig Patton
Walford Road, LondonN16 8EF
Born January 1973
Significant influence or control
01 Nov 2021
Active
Mr William Nelson
CeasedBlackthorn House, BirminghamB3 1RL
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 11 Feb 2022
Mr William Nelson
Blackthorn House, BirminghamB3 1RL
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 11 Feb 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021