Company NameD&M Midco 1 Limited
Company StatusActive
Company Number13665083
CategoryPrivate Limited Company
Incorporation Date6 October 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Lloyd Anthony Campbell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Director NameMr David Barry King
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Director NameMs Jillian Sarah Maclean
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Director NameMr Samuel David Price
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Secretary NameMr David Barry King
StatusCurrent
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Director NameMr Charles Thomas Messiter Ind
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2022(8 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX
Director NameMr Simon Mark Peter Adcock
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, The Sipping Room, West India Quay 16
London
E14 4AX

Location

Registered AddressFirst Floor, The Sipping Room, West India Quay
16 Hertsmere Road
London
E14 4AX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts26 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return5 October 2023 (7 months ago)
Next Return Due19 October 2024 (5 months, 2 weeks from now)