MERGERMARKET MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MERGERMARKET MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERGERMARKET MIDCO 1 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743363. The accounts status is AUDIT EXEMPTION SUBSI.

MERGERMARKET MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 746 LIMITED (until 25/02/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUNAL GULLAPALLI Aug 1984 American Director 2019-11-01 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-10-22 UNTIL 2013-11-19 RESIGNED
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2020-01-31 UNTIL 2020-11-30 RESIGNED
MR NIKOS STATHOPOULOS Nov 1969 Greek Director 2013-11-19 UNTIL 2014-02-04 RESIGNED
MR JAMES ANDREW RIVERS Jan 1979 British Director 2013-11-19 UNTIL 2014-02-04 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-10-22 UNTIL 2013-11-19 RESIGNED
MR HAMILTON IAN MATTHEWS Dec 1971 British Director 2014-02-04 UNTIL 2020-01-31 RESIGNED
MR JONATHAN FREDERICK GOMER Jul 1968 British Director 2014-02-04 UNTIL 2019-11-01 RESIGNED
MR JONATHAN PAUL HOSGOOD Mar 1973 British Director 2013-11-19 UNTIL 2014-02-04 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 2013-11-19 UNTIL 2013-11-19 RESIGNED
MR ASHLEY WOODS Secretary 2019-08-01 UNTIL 2020-11-30 RESIGNED
ASHLEY GRAHAM WOODS Secretary 2020-11-30 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mergermarket Topco Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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