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Gruffalo Midco Limited

Gruffalo Midco Limited is a liquidation company incorporated on 7 November 2016 with the registered office located in Liverpool, Merseyside. Gruffalo Midco Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10464909
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (1 year 2 months ago)
Next confirmation dated 8 November 2025
Was due on 22 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 448 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Full
Next accounts for period 31 October 2023
Was due on 31 October 2024 (1 year 2 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Mar 1974
Director • Finance Director • British • Lives in England • Born in Mar 1987
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Circle Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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World Of Books Group Ltd
Christopher Daniel Mucha and Simon James Perkins are mutual people.
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World Of Rare Books Limited
Christopher Daniel Mucha and Simon James Perkins are mutual people.
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Circle Topco Limited
Christopher Daniel Mucha and Simon James Perkins are mutual people.
Active
Circle Midco 1 Limited
Christopher Daniel Mucha and Simon James Perkins are mutual people.
Active
Circle Midco 2 Limited
Christopher Daniel Mucha and Simon James Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£58.71M
Increased by £33.51M (+133%)
Total Liabilities
-£25.2M
Same as previous period
Net Assets
£33.51M
Increased by £33.51M (%)
Debt Ratio (%)
43%
Decreased by 57.07% (-57%)
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Circle Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Gruffalo Topco Limited (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
Mr Christopher Daniel Mucha Appointed
1 Year 9 Months Ago on 9 Apr 2024
Graham Richard Bell Resigned
1 Year 11 Months Ago on 31 Jan 2024
Simon Downes Resigned
2 Years 4 Months Ago on 6 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Cessation of Gruffalo Topco Limited as a person with significant control on 24 October 2024
Submitted on 8 Nov 2024
Notification of Circle Bidco Limited as a person with significant control on 24 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 8 Nov 2024
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2024
Submitted on 4 Nov 2024
Statement of capital on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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