Grafton Bidco Limited
Company Profile
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MicroGrafton Bidco Limited
12432517•Private Limited With Share Capital
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
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Incorporated
29/01/2020
Company Age
6 years
Directors
3
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Grafton Bidco Limited (12432517) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in london, EC2Y9LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2020
EC2Y9LY
2 employees
Financial Overview
Total Assets
£170.48M
Liabilities
£16.08M
Net Assets
£154.40M
Est. Turnover
£18.42M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2023
Legacy
Category:Accounts
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Accounts
Date:04-03-2022
Legacy
Category:Other
Date:04-03-2022
Legacy
Category:Other
Date:01-03-2022
Legacy
Category:Other
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025
Trading Addresses
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered
Related Companies
10
Contact
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY