Introduction
Watch Company
P
PROJECT ERIC MIDCO 1 LIMITED
PROJECT ERIC MIDCO 1 LIMITED is an active company incorporated on 4 December 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ERIC MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15327040
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 4 December 2023 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Bass Warehouse 4 Castle Street Manchester, M3 4LZ,
Previous Addresses
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
From: 4 December 2023To: 6 June 2024
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BODEN, Jonathan Paul
Active4 Castle Street, ManchesterM3 4LZ
Born September 1992
Director
Appointed 29 May 2024
BODEN, Jonathan Paul
4 Castle Street, ManchesterM3 4LZ
Born September 1992
Director
29 May 2024
Active
CORLETT, James
Active4 Castle Street, ManchesterM3 4LZ
Born June 1984
Director
Appointed 29 May 2024
CORLETT, James
4 Castle Street, ManchesterM3 4LZ
Born June 1984
Director
29 May 2024
Active
DAWSON, Mark Christopher
Active4 Castle Street, ManchesterM3 4LZ
Born November 1973
Director
Appointed 31 Mar 2025
DAWSON, Mark Christopher
4 Castle Street, ManchesterM3 4LZ
Born November 1973
Director
31 Mar 2025
Active
ELLEY, Robin
ActiveStation Road, WilmslowSK9 1BU
Born June 1993
Director
Appointed 04 Dec 2023
ELLEY, Robin
Station Road, WilmslowSK9 1BU
Born June 1993
Director
04 Dec 2023
Active
FLEETWOOD, Amanda Jane
Active4 Castle Street, ManchesterM3 4LZ
Born September 1973
Director
Appointed 29 May 2024
FLEETWOOD, Amanda Jane
4 Castle Street, ManchesterM3 4LZ
Born September 1973
Director
29 May 2024
Active
MCMILLAN, Wendy Juliet
ActiveStation Road, WilmslowSK9 1BU
Born September 1975
Director
Appointed 06 Jan 2025
MCMILLAN, Wendy Juliet
Station Road, WilmslowSK9 1BU
Born September 1975
Director
06 Jan 2025
Active
FLEETWOOD, Matthew David
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
Appointed 29 May 2024
Resigned 12 Dec 2025
FLEETWOOD, Matthew David
4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
29 May 2024
Resigned 12 Dec 2025
Resigned
HALLWORTH, Ryan
ResignedStation Road, WilmslowSK9 1BU
Born November 1983
Director
Appointed 04 Dec 2023
Resigned 06 Jan 2025
HALLWORTH, Ryan
Station Road, WilmslowSK9 1BU
Born November 1983
Director
04 Dec 2023
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, WilmslowSK9 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Project Eric Topco Limited
Station Road, WilmslowSK9 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024