Introduction
Watch Company
M
MOUNT OLYMPUS MIDCO LIMITED
MOUNT OLYMPUS MIDCO LIMITED is an active company incorporated on 14 April 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOUNT OLYMPUS MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14047226
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
3200 Daresbury Park Daresbury Warrington, WA4 4BU,
Previous Addresses
12 st. James's Square London SW1Y 4LB United Kingdom
From: 14 April 2022To: 16 August 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BORHAN, Renny
ActiveDaresbury Park, WarringtonWA4 4BU
Born January 1965
Director
Appointed 09 Aug 2022
BORHAN, Renny
Daresbury Park, WarringtonWA4 4BU
Born January 1965
Director
09 Aug 2022
Active
MCILROY, Neil Anthony
ActiveDaresbury Park, WarringtonWA4 4BU
Born March 1979
Director
Appointed 14 Apr 2022
MCILROY, Neil Anthony
Daresbury Park, WarringtonWA4 4BU
Born March 1979
Director
14 Apr 2022
Active
O'SULLIVAN, Colm Paul
ActiveDaresbury Park, WarringtonWA4 4BU
Born June 1967
Director
Appointed 23 Jun 2022
O'SULLIVAN, Colm Paul
Daresbury Park, WarringtonWA4 4BU
Born June 1967
Director
23 Jun 2022
Active
BROWN, Lydia
ResignedDaresbury Park, WarringtonWA4 4BU
Born April 1967
Director
Appointed 05 Jun 2024
Resigned 03 Oct 2025
BROWN, Lydia
Daresbury Park, WarringtonWA4 4BU
Born April 1967
Director
05 Jun 2024
Resigned 03 Oct 2025
Resigned
PATEL, Atul
ResignedDaresbury Park, WarringtonWA4 4BU
Born April 1967
Director
Appointed 09 Aug 2022
Resigned 05 Jun 2024
PATEL, Atul
Daresbury Park, WarringtonWA4 4BU
Born April 1967
Director
09 Aug 2022
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daresbury Park, WarringtonWA4 4BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Hka Group Holdings Limited
Daresbury Park, WarringtonWA4 4BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
29
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2022