Introduction
Watch Company
M
MK BIDCO LIMITED
MK BIDCO LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Christchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MK BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14930680
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 11 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
8-10 Airfield Way Airfield Industrial Estate Christchurch, BH23 3TF,
Previous Addresses
Operational Centre Throop Road Bournemouth Dorset BH8 0DF England
From: 8 December 2023To: 13 December 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 12 June 2023To: 8 December 2023
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COLEBOURN, Michael Ian
ActiveAirfield Way, ChristchurchBH23 3TF
Born October 1980
Director
Appointed 21 Nov 2023
COLEBOURN, Michael Ian
Airfield Way, ChristchurchBH23 3TF
Born October 1980
Director
21 Nov 2023
Active
HENDERSON-LONDONO, Grace Ianna
ActiveAirfield Way, ChristchurchBH23 3TF
Born March 1974
Director
Appointed 31 Aug 2025
HENDERSON-LONDONO, Grace Ianna
Airfield Way, ChristchurchBH23 3TF
Born March 1974
Director
31 Aug 2025
Active
CARPENTER, Jade Katherine
ResignedAirfield Way, ChristchurchBH23 3TF
Born December 1990
Director
Appointed 21 Nov 2023
Resigned 08 Aug 2025
CARPENTER, Jade Katherine
Airfield Way, ChristchurchBH23 3TF
Born December 1990
Director
21 Nov 2023
Resigned 08 Aug 2025
Resigned
FANG, Rina
ResignedAirfield Way, ChristchurchBH23 3TF
Born October 1996
Director
Appointed 12 Jun 2023
Resigned 22 Mar 2024
FANG, Rina
Airfield Way, ChristchurchBH23 3TF
Born October 1996
Director
12 Jun 2023
Resigned 22 Mar 2024
Resigned
GODDEN, Adam Craigie
ResignedAirfield Way, ChristchurchBH23 3TF
Born January 1969
Director
Appointed 21 Nov 2023
Resigned 02 Apr 2025
GODDEN, Adam Craigie
Airfield Way, ChristchurchBH23 3TF
Born January 1969
Director
21 Nov 2023
Resigned 02 Apr 2025
Resigned
SCROGGIE, Benjamin
ResignedAirfield Way, ChristchurchBH23 3TF
Born February 1980
Director
Appointed 21 Nov 2023
Resigned 31 Aug 2025
SCROGGIE, Benjamin
Airfield Way, ChristchurchBH23 3TF
Born February 1980
Director
21 Nov 2023
Resigned 31 Aug 2025
Resigned
SEAMAN, Nicholas Richard Motum
ResignedAirfield Way, ChristchurchBH23 3TF
Born July 1981
Director
Appointed 12 Jun 2023
Resigned 22 Mar 2024
SEAMAN, Nicholas Richard Motum
Airfield Way, ChristchurchBH23 3TF
Born July 1981
Director
12 Jun 2023
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mk Topco Limited
ActiveRutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mk Topco Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Alcuin Gp V Llp
CeasedSloane Street, LondonSW1X 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Ceased 23 Oct 2023
Alcuin Gp V Llp
Sloane Street, LondonSW1X 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Ceased 23 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2023