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Gazeley Midway Park 1 Ltd
Gazeley Midway Park 1 Ltd is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Gazeley Midway Park 1 Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12068139
Private limited company
Age
6 years
Incorporated
25 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Gazeley Midway Park 1 Ltd
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
6 years
Companies in W1S 1BJ
Telephone
020 37726670
Email
Unreported
Website
Eu.glp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
Olivia Hinds
Director • British • Lives in UK • Born in Dec 1993
Joseph Garwood
Director • British • Lives in UK • Born in May 1978
Richard Allington
Director • British • Lives in UK • Born in Dec 1975
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl Enfield Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl MK 330 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl MK 520 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl MK 340 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl Lutterworth 2110 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
Pearl Lutterworth Fuel And Wash Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£195K
Decreased by £55K (-22%)
Turnover
£598K
Increased by £9K (+2%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.87M
Increased by £538K (+4%)
Total Liabilities
-£15.78M
Increased by £115K (+1%)
Net Assets
-£1.92M
Increased by £423K (-18%)
Debt Ratio (%)
114%
Decreased by 3.73% (-3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Days Ago on 5 Sep 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Ms Olivia Hinds Appointed
7 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
Get Alerts
Get Credit Report
Discover Gazeley Midway Park 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 120681390001 in full
Submitted on 5 Sep 2025
Registration of charge 120681390002, created on 28 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Olivia Hinds as a director on 30 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs