Introduction
Watch Company
M
MI METRON UK BIDCO LTD
MI METRON UK BIDCO LTD is an dissolved company incorporated on 9 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MI METRON UK BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
dissolved
Active since N/A years ago
Company No
16506150
LTD Company
Age
N/A Years
Incorporated 9 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
From: 9 June 2025To: 10 June 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
ActiveSt. Andrews Business Park, NorwichNR7 0HR
Corporate secretary
Appointed 09 Jun 2025
TRUSTMOORE UK OFFICER LTD
St. Andrews Business Park, NorwichNR7 0HR
Corporate secretary
09 Jun 2025
Active
BARROW JR, Martin Lee
Active120 Pall Mall, LondonSW1Y 5EA
Born August 1973
Director
Appointed 13 Jun 2025
BARROW JR, Martin Lee
120 Pall Mall, LondonSW1Y 5EA
Born August 1973
Director
13 Jun 2025
Active
WHITT JR., Donald Edward
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 13 Jun 2025
WHITT JR., Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
13 Jun 2025
Active
NUCCIO, Justin Alexander
Resigned120 Pall Mall, LondonSW1Y 5EA
Born March 1971
Director
Appointed 09 Jun 2025
Resigned 13 Jun 2025
NUCCIO, Justin Alexander
120 Pall Mall, LondonSW1Y 5EA
Born March 1971
Director
09 Jun 2025
Resigned 13 Jun 2025
Resigned
WISE, Sarah Louise
Resigned120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
Appointed 09 Jun 2025
Resigned 13 Jun 2025
WISE, Sarah Louise
120 Pall Mall, LondonSW1Y 5EA
Born January 1970
Director
09 Jun 2025
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mi Metron Uk Holdco Ltd
ActivePall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Mi Metron Uk Holdco Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2025
Active
Filing History
14
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2025