Introduction
Watch Company
A
ACCOMPLISH MIPCO LIMITED
ACCOMPLISH MIPCO LIMITED is an active company incorporated on 6 January 2022 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACCOMPLISH MIPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13832497
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Maybrook House Third Floor Queensway Halesowen, B63 4AH,
Previous Addresses
Maybrook House Second Floor Queensway Halesowen B63 4AH England
From: 8 July 2022To: 13 May 2024
Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
From: 5 April 2022To: 8 July 2022
24 Savile Row London W1S 2ES United Kingdom
From: 6 January 2022To: 5 April 2022
18 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
2
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MANSON, David Lindsay
ActiveThird Floor, HalesowenB63 4AH
Born February 1969
Director
Appointed 01 Jul 2022
MANSON, David Lindsay
Third Floor, HalesowenB63 4AH
Born February 1969
Director
01 Jul 2022
Active
MARTLE, Simon David
ActiveThird Floor, HalesowenB63 4AH
Born May 1970
Director
Appointed 05 Feb 2024
MARTLE, Simon David
Third Floor, HalesowenB63 4AH
Born May 1970
Director
05 Feb 2024
Active
PATERSON, Pauline Clare
ActiveThird Floor, HalesowenB63 4AH
Born September 1974
Director
Appointed 15 Sept 2023
PATERSON, Pauline Clare
Third Floor, HalesowenB63 4AH
Born September 1974
Director
15 Sept 2023
Active
ANDERTON, Colin James
ResignedQueensway, HalesowenB63 4AH
Born June 1977
Director
Appointed 01 Jul 2022
Resigned 15 Sept 2023
ANDERTON, Colin James
Queensway, HalesowenB63 4AH
Born June 1977
Director
01 Jul 2022
Resigned 15 Sept 2023
Resigned
DINGWALL, Alan
ResignedQueensway, HalesowenB63 4AH
Born November 1973
Director
Appointed 02 Oct 2023
Resigned 30 Jan 2024
DINGWALL, Alan
Queensway, HalesowenB63 4AH
Born November 1973
Director
02 Oct 2023
Resigned 30 Jan 2024
Resigned
GANEM, Laurent Gerard
Resigned2 Parklands, RuberyB45 9PZ
Born September 1958
Director
Appointed 06 Jan 2022
Resigned 05 Jul 2022
GANEM, Laurent Gerard
2 Parklands, RuberyB45 9PZ
Born September 1958
Director
06 Jan 2022
Resigned 05 Jul 2022
Resigned
HOENICH, Richard Oliver
Resigned2 Parklands, RuberyB45 9PZ
Born December 1984
Director
Appointed 06 Jan 2022
Resigned 05 Jul 2022
HOENICH, Richard Oliver
2 Parklands, RuberyB45 9PZ
Born December 1984
Director
06 Jan 2022
Resigned 05 Jul 2022
Resigned
RAMSEY, Melanie
Resigned2 Parklands, RuberyB45 9PZ
Born March 1976
Director
Appointed 25 Mar 2022
Resigned 30 Jun 2022
RAMSEY, Melanie
2 Parklands, RuberyB45 9PZ
Born March 1976
Director
25 Mar 2022
Resigned 30 Jun 2022
Resigned
SMITH, Albert Edward
Resigned2 Parklands, RuberyB45 9PZ
Born May 1958
Director
Appointed 25 Mar 2022
Resigned 05 Jul 2022
SMITH, Albert Edward
2 Parklands, RuberyB45 9PZ
Born May 1958
Director
25 Mar 2022
Resigned 05 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Bidco Limited
ActiveSecond Floor, HalesowenB63 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2022
Union Bidco Limited
Second Floor, HalesowenB63 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2022
Active
LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Ceased 30 Jun 2022
G Square Capital (Gp) Cv Llp
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Ceased 30 Jun 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2022