Introduction
Watch Company
D
DRAGON 2023 MIDCO LIMITED
DRAGON 2023 MIDCO LIMITED is an active company incorporated on 4 October 2023 with the registered office located in Llanishen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. DRAGON 2023 MIDCO LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15187052
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 4 October 2023 - 31 January 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 10 Lambourne Crescent Cardiff Business Park Llanishen, CF14 5GP,
Previous Addresses
22 Cross Keys Close London W1U 2DW United Kingdom
From: 4 October 2023To: 13 August 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
NEALE, Jonathan
ActiveLambourne Crescent, LlanishenCF14 5GP
Born August 1962
Director
Appointed 04 Oct 2023
NEALE, Jonathan
Lambourne Crescent, LlanishenCF14 5GP
Born August 1962
Director
04 Oct 2023
Active
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2023
Resigned 27 Mar 2024
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
04 Oct 2023
Resigned 27 Mar 2024
Resigned
ANSTEAD, Matthew James Seymour
Resigned110 George Street, EdinburghEH2 4LH
Born February 1970
Director
Appointed 04 Oct 2023
Resigned 12 Mar 2025
ANSTEAD, Matthew James Seymour
110 George Street, EdinburghEH2 4LH
Born February 1970
Director
04 Oct 2023
Resigned 12 Mar 2025
Resigned
BRODIE, Robert Benjamin Nathaniel
ResignedLambourne Crescent, LlanishenCF14 5GP
Born November 1974
Director
Appointed 28 May 2024
Resigned 11 Mar 2026
BRODIE, Robert Benjamin Nathaniel
Lambourne Crescent, LlanishenCF14 5GP
Born November 1974
Director
28 May 2024
Resigned 11 Mar 2026
Resigned
HOWARD, Ryan
ResignedMount Stuart Square, CardiffCF10 5EE
Born July 1972
Director
Appointed 08 Mar 2024
Resigned 12 Mar 2025
HOWARD, Ryan
Mount Stuart Square, CardiffCF10 5EE
Born July 1972
Director
08 Mar 2024
Resigned 12 Mar 2025
Resigned
JOHN, Lewis Edward
ResignedPhoenix Way, SwanseaSA7 9HZ
Born September 1986
Director
Appointed 08 Mar 2024
Resigned 27 Jun 2025
JOHN, Lewis Edward
Phoenix Way, SwanseaSA7 9HZ
Born September 1986
Director
08 Mar 2024
Resigned 27 Jun 2025
Resigned
MCLAIN, Christopher
ResignedLambourne Crescent, LlanishenCF14 5GP
Born December 1964
Director
Appointed 12 Mar 2025
Resigned 31 Dec 2025
MCLAIN, Christopher
Lambourne Crescent, LlanishenCF14 5GP
Born December 1964
Director
12 Mar 2025
Resigned 31 Dec 2025
Resigned
WATSON, Adam
ResignedCross Keys Close, LondonW1U 2DW
Born May 1990
Director
Appointed 04 Oct 2023
Resigned 02 Jun 2025
WATSON, Adam
Cross Keys Close, LondonW1U 2DW
Born May 1990
Director
04 Oct 2023
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lambourne Crescent, LlanishenCF14 5GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Dragon 2023 Topco Limited
Lambourne Crescent, LlanishenCF14 5GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023