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.

Watch Company

Status

Liquidation

In voluntary liquidation since 5 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 (7 months ago)

Next confirmation dated 3 June 2026

Due by 17 June 2026 (4 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Was due on 30 September 2025 (3 months ago)

Learn more about Project Sword Midco 1 Limited

Contact

Address

C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Address changed on 12 Aug 2025 (5 months ago)

Previous address was C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England

Companies in M2 4AB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

0

Shareholders

1

Controllers (PSC)

1

Project Sword Topco Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2019–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

5 Months Ago on 12 Aug 2025

Voluntary Liquidator Appointed

5 Months Ago on 12 Aug 2025

Keven David Parker Resigned

5 Months Ago on 31 Jul 2025

Nigel Derek Hammond Resigned

5 Months Ago on 31 Jul 2025

Sharon Baylay-Bell Resigned

6 Months Ago on 9 Jul 2025

Confirmation Submitted

7 Months Ago on 26 Jun 2025

Nicola Helen Mcquaid Resigned

10 Months Ago on 18 Mar 2025

Mrs Sharon Baylay-Bell Appointed

1 Year Ago on 22 Jan 2025

Stephen Neil Trowbridge Resigned

1 Year Ago on 8 Jan 2025

Subsidiary Accounts Submitted

1 Year 4 Months Ago on 7 Sep 2024

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Documents

Statement of affairs

Submitted on 12 Aug 2025

Termination of appointment of Nigel Derek Hammond as a director on 31 July 2025

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

Appointment of a voluntary liquidator

Submitted on 12 Aug 2025

Resolutions

Submitted on 12 Aug 2025

Termination of appointment of Keven David Parker as a director on 31 July 2025

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