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NA MIDCO LIMITED

NA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16366640
    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 NA MIDCO LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NA MIDCO LIMITED located?

    Registered Office Address
    378-380 Deansgate
    M3 4LY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnJan 04, 2027

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

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for NA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    		5 pagesCS01

    Appointment of Ms Susanne Johanne Given as a director on Dec 02, 2025

    		2 pagesAP01

    Sub-division of shares on Sep 08, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 08/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Appointment of Mr Thomas Henry Gibson as a director on Sep 08, 2025

    		2 pagesAP01

    Appointment of Mr Mauro Andrea Biagioni as a director on Sep 08, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 100,000
    		3 pagesSH01

    Appointment of Mr Alexander Wilson as a director on Sep 08, 2025

    		2 pagesAP01

    Appointment of Miss Megan O'sullivan as a director on Sep 08, 2025

    		2 pagesAP01

    Registration of charge 163666400002, created on Sep 08, 2025

    		69 pagesMR01

    Registration of charge 163666400001, created on Sep 08, 2025

    		60 pagesMR01

    Current accounting period extended from Apr 30, 2026 to Jul 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIAGIONI, Mauro Andrea
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandBritish139254230002
    DUCKWORTH, Andrew James
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandBritish252372500001
    GEDMAN, Paul Jonathan
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandBritish317597850002
    GIBSON, Thomas Henry
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		United Arab EmiratesBritish340453940001
    GIVEN, Susanne Johanne
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandDanish89428510002
    O'SULLIVAN, Megan
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandBritish340344220001
    WILSON, Alexander Peter
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		EnglandBritish340389310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Na Topco Limited
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		Apr 04, 2025
    Deansgate
    M3 4LY Manchester
    378-380
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16351496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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

    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