Introduction
Watch Company
M
MAGNOLIA MIDCO LIMITED
MAGNOLIA MIDCO LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNOLIA MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15799721
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 24 June 2024 - 31 August 2024(3 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
5th Floor, Westfield House 60 Charter Row Sheffield, S1 3FZ,
Previous Addresses
First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom
From: 9 January 2025To: 23 February 2026
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 24 June 2024To: 9 January 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DURLING, Christopher Jonathan
Active60 Charter Row, SheffieldS1 3FZ
Born February 1983
Director
Appointed 02 Dec 2024
DURLING, Christopher Jonathan
60 Charter Row, SheffieldS1 3FZ
Born February 1983
Director
02 Dec 2024
Active
NEUWIRTH, Daniel
Active50 Broadway, LondonSW1H 0DB
Born November 1972
Director
Appointed 24 Jun 2024
NEUWIRTH, Daniel
50 Broadway, LondonSW1H 0DB
Born November 1972
Director
24 Jun 2024
Active
O'KEEFE, Connor
Active50 Broadway, LondonSW1H 0DB
Born December 1989
Director
Appointed 24 Jun 2024
O'KEEFE, Connor
50 Broadway, LondonSW1H 0DB
Born December 1989
Director
24 Jun 2024
Active
PULLAN-TURNER, Louis
Active50 Broadway, LondonSW1H 0DB
Born May 1994
Director
Appointed 24 Jun 2024
PULLAN-TURNER, Louis
50 Broadway, LondonSW1H 0DB
Born May 1994
Director
24 Jun 2024
Active
ROBERTS, William Joseph
Active60 Charter Row, SheffieldS1 3FZ
Born July 1978
Director
Appointed 11 Jul 2024
ROBERTS, William Joseph
60 Charter Row, SheffieldS1 3FZ
Born July 1978
Director
11 Jul 2024
Active
STARLING, Darren
ResignedDean Street, Newcastle Upon TyneNE1 1PG
Born September 1987
Director
Appointed 11 Jul 2024
Resigned 21 Oct 2025
STARLING, Darren
Dean Street, Newcastle Upon TyneNE1 1PG
Born September 1987
Director
11 Jul 2024
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magnolia Topco Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Magnolia Topco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2024
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2024