Introduction
Watch Company
J
JORDAN MIDCO LIMITED
JORDAN MIDCO LIMITED is an active company incorporated on 14 July 2021 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JORDAN MIDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13509835
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Cygnus Sunrise Parkway Linford Wood Milton Keynes, MK14 6LS,
Previous Addresses
17 Connaught Place London W2 2ES United Kingdom
From: 14 July 2021To: 4 November 2021
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Consolidation
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COX, Joanne Margaret
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born August 1973
Director
Appointed 06 Jan 2025
COX, Joanne Margaret
Sunrise Parkway, Milton KeynesMK14 6LS
Born August 1973
Director
06 Jan 2025
Active
HARPER, Amy Victoria
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born January 1991
Director
Appointed 02 Jan 2026
HARPER, Amy Victoria
Sunrise Parkway, Milton KeynesMK14 6LS
Born January 1991
Director
02 Jan 2026
Active
SOMERVILLE, Martin
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born February 1977
Director
Appointed 05 Aug 2022
SOMERVILLE, Martin
Sunrise Parkway, Milton KeynesMK14 6LS
Born February 1977
Director
05 Aug 2022
Active
BHOGAITA, Rajesh Prabhashanker
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born September 1962
Director
Appointed 01 Feb 2023
Resigned 31 Jul 2025
BHOGAITA, Rajesh Prabhashanker
Sunrise Parkway, Milton KeynesMK14 6LS
Born September 1962
Director
01 Feb 2023
Resigned 31 Jul 2025
Resigned
BROWN, Steven Paul
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born September 1965
Director
Appointed 31 Aug 2021
Resigned 06 Jan 2025
BROWN, Steven Paul
Sunrise Parkway, Milton KeynesMK14 6LS
Born September 1965
Director
31 Aug 2021
Resigned 06 Jan 2025
Resigned
KELLY, Noel Anthony
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born July 1968
Director
Appointed 01 Nov 2025
Resigned 25 Nov 2025
KELLY, Noel Anthony
Sunrise Parkway, Milton KeynesMK14 6LS
Born July 1968
Director
01 Nov 2025
Resigned 25 Nov 2025
Resigned
POWER, Bill Joseph
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born November 1969
Director
Appointed 12 Feb 2022
Resigned 31 Oct 2022
POWER, Bill Joseph
Sunrise Parkway, Milton KeynesMK14 6LS
Born November 1969
Director
12 Feb 2022
Resigned 31 Oct 2022
Resigned
SIMONETTI, Vincent Antoine Luc
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born October 1984
Director
Appointed 14 Jul 2021
Resigned 01 Apr 2022
SIMONETTI, Vincent Antoine Luc
Sunrise Parkway, Milton KeynesMK14 6LS
Born October 1984
Director
14 Jul 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jordan Topco Limited
ActiveLondonW2 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Jordan Topco Limited
LondonW2 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 September 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021