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Project Sword Midco 1 Limited

Project Sword Midco 1 Limited is a liquidation company incorporated on 4 June 2019 with the registered office located in Manchester, Greater Manchester. Project Sword Midco 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12032315
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 12 Aug 2025 (2 months ago)
Previous address was C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1977
Director • Chair Person • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalis Holdings Limited
Raymond Stenton, Nigel Derek Hammond, and 4 more are mutual people.
Active
Simis Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
Testronic Laboratories Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
Catalis Group Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
Catalis Development Services Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
Headstrong Games Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
Hamsard 3465 Limited
Nicola Helen McQuaid and Keven David Parker are mutual people.
Active
Hamsard 3466 Limited
Nicola Helen McQuaid and Keven David Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.4M
Increased by £7.76M (+10%)
Total Liabilities
-£83.7M
Increased by £8.07M (+11%)
Net Assets
-£302K
Decreased by £302K (%)
Debt Ratio (%)
100%
Increased by 0.36% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Keven David Parker Resigned
2 Months Ago on 31 Jul 2025
Nigel Derek Hammond Resigned
2 Months Ago on 31 Jul 2025
Sharon Baylay-Bell Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Nicola Helen Mcquaid Resigned
7 Months Ago on 18 Mar 2025
Mrs Sharon Baylay-Bell Appointed
9 Months Ago on 22 Jan 2025
Stephen Neil Trowbridge Resigned
9 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
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Documents
Termination of appointment of Nigel Derek Hammond as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Keven David Parker as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 12 Aug 2025
Registered office address changed from C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Termination of appointment of Sharon Baylay-Bell as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Nicola Helen Mcquaid as a director on 18 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Sharon Baylay-Bell as a director on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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