Introduction
Watch Company
S
SHELBY MIDCO LIMITED
SHELBY MIDCO LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHELBY MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14677723
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
305 Zellig Building Gibb Street Birmingham, B9 4AA,
Previous Addresses
85 Great Portland Street London W1W 7LT United Kingdom
From: 20 February 2023To: 2 April 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SONES, Jamie Thomas
ActiveZellig Building, BirminghamB9 4AA
Born March 1994
Director
Appointed 24 May 2024
SONES, Jamie Thomas
Zellig Building, BirminghamB9 4AA
Born March 1994
Director
24 May 2024
Active
WHATMORE, James Michael
ActiveGibb Street, BirminghamB9 4AA
Born April 1977
Director
Appointed 24 May 2024
WHATMORE, James Michael
Gibb Street, BirminghamB9 4AA
Born April 1977
Director
24 May 2024
Active
FRASER, Edward
ResignedGibb Street, BirminghamB9 4AA
Secretary
Appointed 20 Feb 2023
Resigned 24 May 2024
FRASER, Edward
Gibb Street, BirminghamB9 4AA
Secretary
20 Feb 2023
Resigned 24 May 2024
Resigned
FRASER, Edward Muirhead
ResignedGibb Street, BirminghamB9 4AA
Born February 1985
Director
Appointed 20 Feb 2023
Resigned 24 May 2024
FRASER, Edward Muirhead
Gibb Street, BirminghamB9 4AA
Born February 1985
Director
20 Feb 2023
Resigned 24 May 2024
Resigned
WYGAS, Martin
ResignedGibb Street, BirminghamB9 4AA
Born March 1979
Director
Appointed 20 Feb 2023
Resigned 24 May 2024
WYGAS, Martin
Gibb Street, BirminghamB9 4AA
Born March 1979
Director
20 Feb 2023
Resigned 24 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shelby Topco Limited
ActiveGibb Street, BirminghamB9 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Shelby Topco Limited
Gibb Street, BirminghamB9 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2023