MARCH MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARCH MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16034384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARCH MIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARCH MIDCO LIMITED located?

    Registered Office Address
    Violet 2, Sci-Tech Daresbury Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCH MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT MERCURI MIDCO LIMITEDOct 22, 2024Oct 22, 2024

    What are the latest accounts for MARCH MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnJul 22, 2026

    What is the status of the latest confirmation statement for MARCH MIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    OverdueNo

    What are the latest filings for MARCH MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed project mercuri midco LIMITED\certificate issued on 10/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2024

    RES15

    Registered office address changed from 11 Hanover Square London W1S 1JJ England to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on Jan 09, 2025

    1 pagesAD01

    Appointment of Mr Mark William Joseph as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Edmund Alfred Lazarus as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Mark Stuart Orpin as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024

    2 pagesAP01

    Current accounting period extended from Oct 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MARCH MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Nicholas
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    ItalyAustralian,BritishInvestor328499980001
    JOSEPH, Mark William
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritishInvestor72405460001
    KEHOE, Christopher James Peter
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritishCeo220701910001
    KING, Robert
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    United KingdomBritishInvestor328499970001
    LAZARUS, Edmund Alfred
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritishInvestor85542980003
    ORPIN, Mark Stuart
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritishCoo277778900002
    ROBERTS, Gregor Duncan
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    ScotlandBritishCfo305933740001

    What are the latest statements on persons with significant control for MARCH MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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