Grafton Midco Limited
- Active
- Incorporated on 29 Jan 2020
Reg Address: 1 London Wall, London EC2Y 5EA, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Feb 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Grafton Midco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Robert Kerr | Director | 8 Jun 2020 | British | Active |
| 2 | Philip Edward O'Toole | Director | 8 Jun 2020 | British | Active |
| 3 | Gareth James Knight | Director | 29 Jan 2020 | British | Resigned 8 Jun 2020 |
| 4 | James Andrew Rivers | Director | 29 Jan 2020 | British | Resigned 8 Jun 2020 |
| 5 | Gareth James Knight | Director | 29 Jan 2020 | British | Resigned 8 Jun 2020 |
| 6 | James Andrew Rivers | Director | 29 Jan 2020 | British | Resigned 8 Jun 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Grafton Pikco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jan 2020 | - | Active |
| 2 | Grafton Pikco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jan 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grafton Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 20 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 20 Feb 2024 | Download PDF |
| 3 | Accounts - Legacy | 20 Feb 2024 | Download PDF |
| 4 | Other - Legacy | 20 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Feb 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 8 Aug 2023 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 8 Aug 2023 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 18 Apr 2023 | Download PDF 17 Pages |
| 9 | Accounts - Legacy | 18 Apr 2023 | Download PDF 61 Pages |
| 10 | Other - Legacy | 28 Feb 2023 | Download PDF |
| 11 | Other - Legacy | 28 Feb 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jun 2021 | Download PDF |
| 14 | Accounts - Small | 11 Jun 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 24 May 2021 | Download PDF |
| 16 | Confirmation Statement - Updates | 9 Apr 2021 | Download PDF |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Feb 2021 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 22 Jan 2021 | Download PDF 1 Pages |
| 19 | Resolution | 5 Jan 2021 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 16 Dec 2020 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 25 | Capital - Allotment Shares | 20 Feb 2020 | Download PDF 3 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2020 | Download PDF 72 Pages |
| 27 | Incorporation - Company | 29 Jan 2020 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Grafton Topco Limited Mutual People: Charles Robert Kerr , Philip Edward O'Toole | Active |
| 2 | Grafton Bidco Limited Mutual People: Charles Robert Kerr , Philip Edward O'Toole | Active |
| 3 | With Intelligence Limited Mutual People: Philip Edward O'Toole | Active |
| 4 | Pageant Gaming Media Limited Mutual People: Philip Edward O'Toole | Active |
| 5 | With Intelligence Holdings Limited Mutual People: Philip Edward O'Toole | Active |
| 6 | Grafton Pikco Limited Mutual People: Philip Edward O'Toole | Active |