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MERGERMARKET MIDCO 1 LIMITED

MERGERMARKET MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERGERMARKET MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08743363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERGERMARKET MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MERGERMARKET MIDCO 1 LIMITED located?

    Registered Office Address
    C/O Ion 10 Queen St Place
    2nd Floor
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERGERMARKET MIDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 746 LIMITEDOct 22, 2013Oct 22, 2013

    What are the latest accounts for MERGERMARKET MIDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MERGERMARKET MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 087433630001 in full

    		1 pagesMR04

    Satisfaction of charge 087433630002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Statement of capital on May 17, 2022

    • Capital: GBP 1.38
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 09/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 12, 2019

    • Capital: GBP 138,075.53
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		21 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Neil Griffin as a secretary on Jun 30, 2021

    		2 pagesAP03

    Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021

    		1 pagesTM02

    Registration of charge 087433630002, created on Jun 10, 2021

    		75 pagesMR01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		22 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MERGERMARKET MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		284869440001
    GULLAPALLI, Kunal Venkat
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmericanDirector263990370001
    WOODS, Ashley Graham
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		277696200001
    WOODS, Ashley
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    		Secretary
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    		261073180001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    BARRON, Michael John
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		UkBritishSolicitor41127140003
    GOMER, Jonathan Frederick
    London
    EC4M 9AF London
    One New Change
    England
    		Director
    London
    EC4M 9AF London
    One New Change
    England
    		EnglandBritishNone101479980001
    HOSGOOD, Jonathan Paul
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandBritishNone142822460001
    MATTHEWS, Hamilton Ian
    London
    EC4M 9AF London
    One New Change
    England
    		Director
    London
    EC4M 9AF London
    One New Change
    England
    		EnglandBritishNone177684510001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		UkBritishSolicitor52683100003
    RIVERS, James Andrew
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritishNone280567200001
    STATHOPOULOS, Nikos
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandGreekNone139677830001
    WOODS, Ashley Graham
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralianSolicitor195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERGERMARKET MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08816656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MERGERMARKET MIDCO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2021
    Delivered On Jun 14, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jun 14, 2021Registration of a charge (MR01)
    • Sep 16, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 16, 2021
    Delivered On Feb 17, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Feb 17, 2021Registration of a charge (MR01)
    • Sep 16, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0