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Mid Ocean Brands UK, Ltd

Mid Ocean Brands UK, Ltd is an active company incorporated on 2 September 1998 with the registered office located in Watford, Hertfordshire. Mid Ocean Brands UK, Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625045
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (29 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Corporate Body • Dutch
Director • British • Lives in Netherlands • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14K
Increased by £1.27K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.21M
Increased by £753.63K (+164%)
Total Liabilities
-£167.37K
Increased by £150.2K (+875%)
Net Assets
£1.05M
Increased by £603.43K (+136%)
Debt Ratio (%)
14%
Increased by 10.06% (+269%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Sep 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Sep 2023
Mid Ocean Holding Limited Company Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr Stephen John Gibson Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr Stephen John Gibson Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mid Ocean Brands B.V. (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 16 Sep 2023
Director's details changed for Mid Ocean Holding Limited Company on 1 December 2022
Submitted on 6 Dec 2022
Change of details for Mid Ocean Brands B.V. as a person with significant control on 1 December 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Stephen John Gibson on 1 December 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Stephen John Gibson on 1 December 2022
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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