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Project Kestrel Midco 1 Limited

Project Kestrel Midco 1 Limited is a liquidation company incorporated on 26 July 2019 with the registered office located in London, City of London. Project Kestrel Midco 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12125493
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (29 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Project Kestrel Midco 1 Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Howard Piper House 5 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Daniel Moran
Director • Cfo • British • Lives in UK • Born in Sep 1974
James Robert Sumner
Director • British • Lives in England • Born in Feb 1966
Mark Reginald Burton
Director • Coo • British • Lives in UK • Born in Jan 1969
Project Kestrel Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Hire Ltd
John Daniel Moran and Mark Reginald Burton are mutual people.
Active
Project Kestrel Bidco Limited
John Daniel Moran and Mark Reginald Burton are mutual people.
Active
Wownow Hire Limited
John Daniel Moran and Mark Reginald Burton are mutual people.
Active
NRT Building Services Group Limited
John Daniel Moran is a mutual person.
Active
Rge Services Limited
John Daniel Moran is a mutual person.
Active
NRT Electrical & Mechanical Limited
John Daniel Moran is a mutual person.
Active
NRT Beta Limited
John Daniel Moran is a mutual person.
Active
OSL Group Limited
James Robert Sumner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
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
£22.51M
Increased by £3.78M (+20%)
Total Liabilities
-£3M
Decreased by £15.69M (-84%)
Net Assets
£19.5M
Increased by £19.47M (+62813%)
Debt Ratio (%)
13%
Decreased by 86.49% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
John Daniel Moran Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Mark Burton Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Mark Burton Appointed
1 Year 9 Months Ago on 15 Nov 2023
Anthony Michael Pearlgood Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Resolutions
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 29 Apr 2025
Statement of affairs
Submitted on 29 Apr 2025
Registered office address changed from Howard Piper House 5 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Daniel Moran as a director on 10 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 15 May 2024
Director's details changed for Mr Mark Burton on 15 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Mark Burton as a director on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Anthony Michael Pearlgood as a director on 31 August 2023
Submitted on 2 Oct 2023
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Repayment History
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