Introduction
Watch Company
M
MIDCO ENTERPRISE LIMITED
MIDCO ENTERPRISE LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Ruislip. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIDCO ENTERPRISE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14684174
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
127a High Street Ruislip, HA4 8JN,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILBEY, Jasper Sebastian Christopher
ActiveBishopsgate, LondonEC2M 3BN
Born September 1981
Director
Appointed 23 Feb 2023
GILBEY, Jasper Sebastian Christopher
Bishopsgate, LondonEC2M 3BN
Born September 1981
Director
23 Feb 2023
Active
HORTON, Steven James
ActiveHigh Street, RuislipHA4 8JN
Born September 1980
Director
Appointed 04 Apr 2023
HORTON, Steven James
High Street, RuislipHA4 8JN
Born September 1980
Director
04 Apr 2023
Active
STEWART, Aine
ActiveBishopsgate, LondonEC2M 3BN
Born May 1974
Director
Appointed 23 Feb 2023
STEWART, Aine
Bishopsgate, LondonEC2M 3BN
Born May 1974
Director
23 Feb 2023
Active
MCLENNAN, Ainslie
ResignedBishopsgate, LondonEC2M 2AE
Born April 1973
Director
Appointed 23 Feb 2023
Resigned 01 Dec 2023
MCLENNAN, Ainslie
Bishopsgate, LondonEC2M 2AE
Born April 1973
Director
23 Feb 2023
Resigned 01 Dec 2023
Resigned
WUNDRAK, Stefan
ResignedBishopsgate, LondonEC2M 3BN
Born May 1975
Director
Appointed 01 Dec 2023
Resigned 10 Apr 2026
WUNDRAK, Stefan
Bishopsgate, LondonEC2M 3BN
Born May 1975
Director
01 Dec 2023
Resigned 10 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sk Enterprise Jv Limited
ActiveHigh Street, RuislipHA4 8JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Sk Enterprise Jv Limited
High Street, RuislipHA4 8JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023