Introduction
Watch Company
M
MANDOLIN MIDCO LIMITED
MANDOLIN MIDCO LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANDOLIN MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13630734
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 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 19 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
26-28 Bedford Row 4th & 5th Floor London, WC1R 4HE,
Previous Addresses
16 st. John's Lane Farringdon London EC1M 4BS England
From: 1 November 2024To: 29 August 2025
Hythe House Shepherds Bush Road London W6 7NL England
From: 6 December 2023To: 1 November 2024
Hythe House Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 5 December 2023To: 6 December 2023
8th Floor 20 Farringdon Street London EC4A 4AB England
From: 2 December 2021To: 5 December 2023
One New Ludgate 60 Ludgate Hill London England EC4M 7AW England
From: 20 September 2021To: 2 December 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARTON, Justin Glenn
ActiveBedford Row, LondonWC1R 4HE
Born April 1963
Director
Appointed 01 Dec 2021
BARTON, Justin Glenn
Bedford Row, LondonWC1R 4HE
Born April 1963
Director
01 Dec 2021
Active
COLFLESH, Edward Michael
ActiveBedford Row, LondonWC1R 4HE
Born November 1976
Director
Appointed 30 Jun 2024
COLFLESH, Edward Michael
Bedford Row, LondonWC1R 4HE
Born November 1976
Director
30 Jun 2024
Active
CANDFIELD, Christopher Nicholas Sebastian Jehan
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born October 1985
Director
Appointed 20 Sept 2021
Resigned 01 Dec 2021
CANDFIELD, Christopher Nicholas Sebastian Jehan
60 Ludgate Hill, LondonEC4M 7AW
Born October 1985
Director
20 Sept 2021
Resigned 01 Dec 2021
Resigned
RYALLS, Daniel Lee
ResignedShepherds Bush Road, LondonW6 7NL
Born July 1974
Director
Appointed 01 Dec 2021
Resigned 30 Jun 2024
RYALLS, Daniel Lee
Shepherds Bush Road, LondonW6 7NL
Born July 1974
Director
01 Dec 2021
Resigned 30 Jun 2024
Resigned
SWALES, Timothy Allan
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born February 1978
Director
Appointed 20 Sept 2021
Resigned 01 Dec 2021
SWALES, Timothy Allan
60 Ludgate Hill, LondonEC4M 7AW
Born February 1978
Director
20 Sept 2021
Resigned 01 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mandolin Topco Limited
ActiveSt. John's Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Mandolin Topco Limited
St. John's Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
25
Description
Type
Date Filed
Document
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021