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SAKURA MIDCO LIMITED (16452974)

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Introduction

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Updated On: 06/09/2026
S

SAKURA MIDCO LIMITED

Sakura Midco Limited is an active private limited company incorporated on 15 May 2025 under the jurisdiction of England and Wales. The company is registered at Unit 317, India Mill Business Centre, Darwen, BB3 1AE. Its principal activity is that of a holding company (SIC 64205).

The company is wholly owned and controlled by Sakura Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors, all appointed on 2 July 2025: Suaib Issa, Martin Roy Ashcroft and Imran Hakim, all resident in England.

There are no charges and no history of insolvency. The first accounts are due by 30 September 2026, made up to 31 December 2025. A confirmation statement was filed on 4 June 2026, with the next due by 28 May 2027. A recent filing on 17 June 2026 changed the company’s accounting reference date. The company remains in good standing with no overdue filings.

Status

active

Active since 1 years ago

Company No

16452974

LTD Company

Age

1 Years

Incorporated 15 May 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to N/A
Submitted on 17 June 2026 (3 months ago)

Next Due

Due by 30 September 2026
Period: 15 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 May 2026 (4 months ago)
Submitted on 4 June 2026 (3 months ago)

Next Due

Due by 28 May 2027
For period ending 14 May 2027

Contact

Address

Unit 317 India Mill Business Centre Darwen, BB3 1AE,

Timeline

9 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
May 25
Loan Secured
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Funding Round
Oct 25
Funding Round
Feb 26
2
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

ISSA, Suaib

Active
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 02 Jul 2025

ASHCROFT, Martin Roy

Active
India Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
Appointed 02 Jul 2025

KIRTLEY, Peter James

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born January 1976
Director
Appointed 15 May 2025
Resigned 02 Jul 2025

BRENT, Pamela Jane Mcbeath

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born May 1985
Director
Appointed 15 May 2025
Resigned 02 Jul 2025

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 02 Jul 2025

Persons with significant control

1

Sakura Holdco Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025

Fundings

Financials

Latest Activities

Filing History

15

Change Account Reference Date Company Previous Shortened
17 June 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 June 2026
CS01Confirmation Statement
Capital Allotment Shares
3 February 2026
SH01Allotment of Shares
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Memorandum Articles
18 August 2025
MAMA
Resolution
17 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Incorporation Company
15 May 2025
NEWINCIncorporation