Introduction
Watch Company
M
METSI MIDCO 1 LIMITED
METSI MIDCO 1 LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METSI MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14918090
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 6 June 2023 - 30 September 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate Bulwell Nottingham, NG6 8YP,
Previous Addresses
4th Floor 7 Air Street London W1B 5AD United Kingdom
From: 6 June 2023To: 29 June 2023
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GOODBAN, Nick James
ActiveBlenheim Industrial Estate, NottinghamNG6 8YP
Born May 1977
Director
Appointed 04 Sept 2023
GOODBAN, Nick James
Blenheim Industrial Estate, NottinghamNG6 8YP
Born May 1977
Director
04 Sept 2023
Active
DUBOWSKI, Claire Louise
ResignedBlenheim Industrial Estate, NottinghamNG6 8YP
Born April 1981
Director
Appointed 01 Apr 2024
Resigned 08 Jan 2026
DUBOWSKI, Claire Louise
Blenheim Industrial Estate, NottinghamNG6 8YP
Born April 1981
Director
01 Apr 2024
Resigned 08 Jan 2026
Resigned
SPENCE, Timothy James
ResignedBlenheim Industrial Estate, NottinghamNG6 8YP
Born December 1974
Director
Appointed 06 Jun 2023
Resigned 23 Jun 2023
SPENCE, Timothy James
Blenheim Industrial Estate, NottinghamNG6 8YP
Born December 1974
Director
06 Jun 2023
Resigned 23 Jun 2023
Resigned
STEELE, James
ResignedBlenheim Industrial Estate, NottinghamNG6 8YP
Born January 1967
Director
Appointed 23 Jun 2023
Resigned 21 Jul 2023
STEELE, James
Blenheim Industrial Estate, NottinghamNG6 8YP
Born January 1967
Director
23 Jun 2023
Resigned 21 Jul 2023
Resigned
STOCKLEY, Peter Darran
ResignedBlenheim Court, Blenheim Park Road, Blenheim Indus, NottinghamNG6 8YP
Born October 1965
Director
Appointed 23 Jun 2023
Resigned 26 Jul 2024
STOCKLEY, Peter Darran
Blenheim Court, Blenheim Park Road, Blenheim Indus, NottinghamNG6 8YP
Born October 1965
Director
23 Jun 2023
Resigned 26 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metsi Topco Limited
ActiveBlenheim Industrial Estate, NottinghamNG6 8YP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Metsi Topco Limited
Blenheim Industrial Estate, NottinghamNG6 8YP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Legacy
30 July 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 July 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023