Introduction
Watch Company
R
RE:GEN MIDLANDS LIMITED
RE:GEN MIDLANDS LIMITED is an active company incorporated on 8 May 2025 with the registered office located in Sunderland. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RE:GEN MIDLANDS LIMITED was registered 0 years ago.(SIC: 41202)
Status
active
Active since N/A years ago
Company No
16436606
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 8 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
RE:GEN HOLDCO LIMITED
From: 11 August 2025To: 5 December 2025
TIMEC 1904 LIMITED
From: 8 May 2025To: 11 August 2025
Address
Re:Gen House Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 8 May 2025To: 4 August 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRANCIS, George Lee
ActiveAzure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 01 Aug 2025
FRANCIS, George Lee
Azure Court, SunderlandSR3 3BE
Born May 1979
Director
01 Aug 2025
Active
MCINTOSH, Andrew Neil
ActiveAzure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 01 Aug 2025
MCINTOSH, Andrew Neil
Azure Court, SunderlandSR3 3BE
Born November 1969
Director
01 Aug 2025
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 08 May 2025
Resigned 01 Aug 2025
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
08 May 2025
Resigned 01 Aug 2025
Resigned
CLARE, Philip
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1981
Director
Appointed 08 May 2025
Resigned 01 Aug 2025
CLARE, Philip
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1981
Director
08 May 2025
Resigned 01 Aug 2025
Resigned
SHERIDAN, Richard Brinsley
ResignedAzure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 01 Aug 2025
Resigned 31 Mar 2026
SHERIDAN, Richard Brinsley
Azure Court, SunderlandSR3 3BE
Born December 1989
Director
01 Aug 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Re:Gen Group Limited
ActiveAzure Court, SunderlandSR3 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Re:Gen Group Limited
Azure Court, SunderlandSR3 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2025
Ceased 01 Aug 2025
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2025
Ceased 01 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2026
5 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2025
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2025
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025