Graphmars Midco Limited
Company Profile
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Large EnterpriseGraphmars Midco Limited
13236412•Private Limited With Share Capital
13 Flemming Court, Castleford, WF105HW
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Incorporated
01/03/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Graphmars Midco Limited (13236412) is a private limited with share capital incorporated on 01/03/2021 (5 years old) and registered in castleford, WF105HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/03/2021
WF105HW
Financial Overview
Total Assets
£183.17M
Liabilities
£14.19M
Net Assets
£168.98M
Est. Turnover
£4.82M
AI Estimated
Unreported
Cash
£26.7K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Resolution
Category:Resolution
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Legacy
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Legacy
Category:Miscellaneous
Date:19-12-2023
Legacy
Category:Other
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2021
Incorporation Company
Category:Incorporation
Date:01-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts28/12/2024
Trading Addresses
13 Flemming Court, Castleford, WF105HWRegistered
Almack House, 26-28 King Street, London, SW1Y6QW
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Contact
13 Flemming Court, Castleford, WF105HW