Introduction
Watch Company
A
AFO MIDCO 1 LIMITED
AFO MIDCO 1 LIMITED is an active company incorporated on 29 November 2022 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.. AFO MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14513798
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
M4DC MIDCO 1 LIMITED
From: 29 November 2022To: 9 May 2024
Address
12-14 Berry Street London, EC1V 0AU,
Previous Addresses
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
From: 29 November 2022To: 31 January 2023
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ELLEY, Robin
ActiveStation Road, WilmslowSK9 1BU
Born June 1993
Director
Appointed 29 Nov 2022
ELLEY, Robin
Station Road, WilmslowSK9 1BU
Born June 1993
Director
29 Nov 2022
Active
LEITH, Danielle Louise
ActiveBerry Street, LondonEC1V 0AU
Born August 1986
Director
Appointed 09 Dec 2025
LEITH, Danielle Louise
Berry Street, LondonEC1V 0AU
Born August 1986
Director
09 Dec 2025
Active
MARKS, Nicola Jane
ActiveBerry Street, LondonEC1V 0AU
Born November 1981
Director
Appointed 09 Dec 2025
MARKS, Nicola Jane
Berry Street, LondonEC1V 0AU
Born November 1981
Director
09 Dec 2025
Active
MCMILLAN, Wendy Juliet
ActiveBerry Street, LondonEC1V 0AU
Born September 1975
Director
Appointed 23 May 2024
MCMILLAN, Wendy Juliet
Berry Street, LondonEC1V 0AU
Born September 1975
Director
23 May 2024
Active
WEBB, Jothan
ActiveBerry Street, LondonEC1V 0AU
Born December 1985
Director
Appointed 06 Jan 2026
WEBB, Jothan
Berry Street, LondonEC1V 0AU
Born December 1985
Director
06 Jan 2026
Active
HALLWORTH, Ryan
ResignedStation Road, WilmslowSK9 1BU
Born November 1983
Director
Appointed 29 Nov 2022
Resigned 23 May 2024
HALLWORTH, Ryan
Station Road, WilmslowSK9 1BU
Born November 1983
Director
29 Nov 2022
Resigned 23 May 2024
Resigned
KOSKY, Howard Barry
ResignedBerry Street, LondonEC1V 0AU
Born July 1968
Director
Appointed 17 Jan 2023
Resigned 24 Apr 2025
KOSKY, Howard Barry
Berry Street, LondonEC1V 0AU
Born July 1968
Director
17 Jan 2023
Resigned 24 Apr 2025
Resigned
LAZENBY, Marie Louise
ResignedBerry Street, LondonEC1V 0AU
Born August 1966
Director
Appointed 29 Mar 2025
Resigned 31 Dec 2025
LAZENBY, Marie Louise
Berry Street, LondonEC1V 0AU
Born August 1966
Director
29 Mar 2025
Resigned 31 Dec 2025
Resigned
LYONS, Stuart
ResignedBerry Street, LondonEC1V 0AU
Born January 1987
Director
Appointed 31 Mar 2025
Resigned 18 Nov 2025
LYONS, Stuart
Berry Street, LondonEC1V 0AU
Born January 1987
Director
31 Mar 2025
Resigned 18 Nov 2025
Resigned
MITCHELL, Peter Lawrence
ResignedBerry Street, LondonEC1V 0AU
Born June 1971
Director
Appointed 17 Jan 2023
Resigned 02 May 2025
MITCHELL, Peter Lawrence
Berry Street, LondonEC1V 0AU
Born June 1971
Director
17 Jan 2023
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Afo Topco Limited
ActiveBerry Street, LondonEC1V 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Afo Topco Limited
Berry Street, LondonEC1V 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023