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Project Falcon Midco Limited
Project Falcon Midco Limited is a dormant company incorporated on 19 November 2021 with the registered office located in London, Greater London. Project Falcon Midco Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 2 months ago
Company No
13755238
Private limited company
Age
4 years
Incorporated
19 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 November 2025
(1 month ago)
Next confirmation dated
18 November 2026
Due by
2 December 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 1 month remaining)
Learn more about Project Falcon Midco Limited
Contact
Update Details
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on
2 Nov 2022
(3 years ago)
Previous address was
Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
Companies in W1J 8LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Greg Aitken
Director • British • Lives in UK • Born in Oct 1986
Dr John Wallace
Director • British • Lives in UK • Born in Feb 1969
Federico Charosky
Director • British • Lives in UK • Born in Oct 1982
MBM Secretarial Services Limited
Secretary
Project Falcon Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Falcon Topco Limited
MBM Secretarial Services Limited, Greg Aitken, and 2 more are mutual people.
Active
Project Falcon Bidco Limited
MBM Secretarial Services Limited, Greg Aitken, and 2 more are mutual people.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£32.36M
Increased by £277K (+1%)
Total Liabilities
-£29.12M
Decreased by £3.42M (-11%)
Net Assets
£3.24M
Increased by £3.7M (-806%)
Debt Ratio (%)
90%
Decreased by 11.44% (-11%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Scott Abney Resigned
2 Years 1 Month Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Iain Alexander Mccready Resigned
2 Years 7 Months Ago on 26 May 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
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Get Credit Report
Discover Project Falcon Midco 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
Accounts for a dormant company made up to 31 May 2025
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 12 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 24 Nov 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 4 Nov 2024
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Repayment History
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