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Grafton Midco Limited

Grafton Midco Limited is an active company incorporated on 29 January 2020 with the registered office located in London, City of London. Grafton Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432468
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 London Wall
London
EC2Y 5EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Publisher • British • Lives in England • Born in Sep 1971
Grafton Pikco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Topco Limited
Mr Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
Grafton Bidco Limited
Mr Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
With Intelligence Limited
Philip Edward O'Toole is a mutual person.
Active
Foliometrics Limited
Philip Edward O'Toole is a mutual person.
Active
With Intelligence Holdings Limited
Philip Edward O'Toole is a mutual person.
Active
Pageant Gaming Media Limited
Philip Edward O'Toole is a mutual person.
Active
Captec Systems Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£99.18M
Increased by £198K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£99.18M
Increased by £198K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 8 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
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Documents
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 20 Feb 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year