ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Project Petra Midco 1 Limited

Project Petra Midco 1 Limited is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Project Petra Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12237523
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Project Petra Midco 1 Limited
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Moss
Director • British • Lives in England • Born in Mar 1965
Mr Gordon Drummond Stark
Director • Patent Attorney • Scottish • Lives in Scotland • Born in Sep 1976
Keith Graeme Young
Director • Accountant • British • Lives in Scotland • Born in Jan 1966
Project Petra Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Project Petra Bidco Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Project Petra Topco Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Project Petra Midco 2 Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Murgitroyd Group Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Murgitroyd (Creation Ip Europe) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Murgitroyd (Tlip) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Cci Glasgow
Keith Graeme Young is a mutual person.
Active
Creation Ip Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.65M
Increased by £7.18M (+11%)
Total Liabilities
-£70.06M
Increased by £7.26M (+12%)
Net Assets
-£409K
Decreased by £82K (+25%)
Debt Ratio (%)
101%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Burness Paull Llp Appointed
5 Days Ago on 2 Sep 2025
Andrew John Moss Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Keith Graeme Young Resigned
10 Months Ago on 31 Oct 2024
Mr Andrew John Moss Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Get Alerts
Get Credit Report
Discover Project Petra Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Burness Paull Llp as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrew John Moss as a director on 7 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Termination of appointment of Keith Graeme Young as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Andrew John Moss as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs