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Wonder Group Midco 1 Limited
Wonder Group Midco 1 Limited is a dissolved company incorporated on 24 September 2020 with the registered office located in Leeds, West Yorkshire. Wonder Group Midco 1 Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2025
(22 days ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
12903559
Private limited company
Age
5 years
Incorporated
24 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wonder Group Midco 1 Limited
Contact
Update Details
Address
C/O Interpath Limited 4th Floor, Tailor's Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on
16 Dec 2024
(10 months ago)
Previous address was
Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Companies in LS1 4DP
Telephone
Unreported
Email
Unreported
Website
Hammond.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jon Duffy
Director • British • Lives in England • Born in Dec 1989
James Christopher Michael Woolley
Director • British • Lives in UK • Born in Dec 1977
Jonathan Jones
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Laura Jane Evison
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Gary Charles Panons
Director • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.& W.Mack Limited
Laura Jane Evison is a mutual person.
Active
Primafruit Limited
Laura Jane Evison is a mutual person.
Active
Fresca Group Limited
Laura Jane Evison is a mutual person.
Active
Manor Fresh Limited
Laura Jane Evison is a mutual person.
Active
Thanet Earth Limited
Laura Jane Evison is a mutual person.
Active
Thanet Earth Investments Limited
Laura Jane Evison is a mutual person.
Active
Thanet Earth Peppers Investments Limited
Laura Jane Evison is a mutual person.
Active
Thanet Growers Seven Limited
Laura Jane Evison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 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
£20.03M
Increased by £2.35M (+13%)
Total Liabilities
-£24.49M
Increased by £4M (+20%)
Net Assets
-£4.46M
Decreased by £1.66M (+59%)
Debt Ratio (%)
122%
Increased by 6.41% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
22 Days Ago on 30 Sep 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Joseph Francis Hennigan Resigned
1 Year 10 Months Ago on 22 Dec 2023
Matthew Jubb Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr James Christopher Michael Woolley Appointed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2025
Statement of affairs
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 16 December 2024
Submitted on 16 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
Submitted on 28 Dec 2023
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Repayment History
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