Introduction
Watch Company
M
MACDUI BIDCO LIMITED
MACDUI BIDCO LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACDUI BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295454
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
CORONET BIDCO LIMITED
From: 5 March 2025To: 7 May 2025
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
30 Gresham Street London EC2V 7QP United Kingdom
From: 5 March 2025To: 7 May 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HALL, James Ferguson
ActivePark Row, LeedsLS1 5AB
Born March 1958
Director
Appointed 31 Mar 2025
HALL, James Ferguson
Park Row, LeedsLS1 5AB
Born March 1958
Director
31 Mar 2025
Active
GOUT, James
ResignedLondonEC2V 7QP
Born May 1978
Director
Appointed 05 Mar 2025
Resigned 31 Mar 2025
GOUT, James
LondonEC2V 7QP
Born May 1978
Director
05 Mar 2025
Resigned 31 Mar 2025
Resigned
ROBSON, Ronald Alexander
ResignedPark Row, LeedsLS1 5AB
Born March 1963
Director
Appointed 31 Mar 2025
Resigned 31 Oct 2025
ROBSON, Ronald Alexander
Park Row, LeedsLS1 5AB
Born March 1963
Director
31 Mar 2025
Resigned 31 Oct 2025
Resigned
SWIFT, Richard Brett Allan
ResignedLondonEC2V 7QP
Born December 1974
Director
Appointed 05 Mar 2025
Resigned 31 Mar 2025
SWIFT, Richard Brett Allan
LondonEC2V 7QP
Born December 1974
Director
05 Mar 2025
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coronet Topco Limited
ActiveLondonEC2V 7QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Coronet Topco Limited
LondonEC2V 7QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025