Introduction
Watch Company
S
STELLA MARIS MIDCO 1 LIMITED
STELLA MARIS MIDCO 1 LIMITED is an active company incorporated on 6 May 2025 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STELLA MARIS MIDCO 1 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16429488
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2027
Period: 6 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
1 Hardman Street Spinningfields Manchester M3 3HF England
From: 1 July 2025To: 13 August 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 May 2025To: 1 July 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 6 May 2025To: 30 May 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveSpinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 09 Jun 2025
CLEGG, David Luke
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
09 Jun 2025
Active
SIDAT, Ebrahim Adam
ActiveSpinningfields, ManchesterM3 3HF
Born May 1984
Director
Appointed 09 Jun 2025
SIDAT, Ebrahim Adam
Spinningfields, ManchesterM3 3HF
Born May 1984
Director
09 Jun 2025
Active
MANTLE, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 May 2025
Resigned 09 Jun 2025
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
30 May 2025
Resigned 09 Jun 2025
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 May 2025
Resigned 30 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 May 2025
Resigned 30 May 2025
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 06 May 2025
Resigned 30 May 2025
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
06 May 2025
Resigned 30 May 2025
Resigned
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 30 May 2025
Resigned 09 Jun 2025
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
30 May 2025
Resigned 09 Jun 2025
Resigned
STRACHAN, Hugo Alexander
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
Appointed 30 May 2025
Resigned 09 Jun 2025
STRACHAN, Hugo Alexander
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
30 May 2025
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Stella Maris Topco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
16
Description
Type
Date Filed
Document
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
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025