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Eci 12 Special Purpose Midco 1 Limited

Eci 12 Special Purpose Midco 1 Limited is an active company incorporated on 3 July 2025 with the registered office located in Watford, Hertfordshire. Eci 12 Special Purpose Midco 1 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16559346
Private limited company
Age
5 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF
United Kingdom
Address changed on 13 Oct 2025 (1 month ago)
Previous address was 4, Croxley Park Hatters Lane Watford WD18 8YF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1971
Director • Ceo • British • Lives in UK • Born in Jul 1973
Eci 12 Special Purpose Topco Limited
PSC
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Mutual Companies
Eci 12 Special Purpose Topco Limited
Edward Heale and Thomas William Elliott Leigh are mutual people.
Active
Eci 12 Special Purpose Midco 2 Limited
Edward Heale and Thomas William Elliott Leigh are mutual people.
Active
Eci 12 Special Purpose Bidco Limited
Edward Heale and Thomas William Elliott Leigh are mutual people.
Active
M2M Intelligence Limited
Thomas William Elliott Leigh is a mutual person.
Active
Caburn Group Limited
Thomas William Elliott Leigh is a mutual person.
Active
Caburn Telecom Limited
Thomas William Elliott Leigh is a mutual person.
Active
Cosmos Ebt & Nominee Limited
Thomas William Elliott Leigh is a mutual person.
Active
Sunny Topco Limited
Thomas William Elliott Leigh is a mutual person.
Dissolved
Financials
Eci 12 Special Purpose Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
19 Days Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Paul Dominic Ian Mccreadie Resigned
1 Month Ago on 9 Oct 2025
Accounting Period Shortened
2 Months Ago on 8 Oct 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Daniel James Bailey Resigned
2 Months Ago on 30 Sep 2025
Paul Dominic Ian Mccreadie Resigned
2 Months Ago on 30 Sep 2025
Mr Thomas William Elliott Leigh Appointed
2 Months Ago on 30 Sep 2025
Edward Heale Appointed
2 Months Ago on 30 Sep 2025
Incorporated
5 Months Ago on 3 Jul 2025
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Documents
Registration of charge 165593460001, created on 18 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Paul Dominic Ian Mccreadie as a secretary on 9 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 4, Croxley Park Hatters Lane Watford WD18 8YF England to Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 13 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Termination of appointment of Daniel James Bailey as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Edward Heale as a director on 30 September 2025
Submitted on 8 Oct 2025
Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to 4, Croxley Park Hatters Lane Watford WD18 8YF on 8 October 2025
Submitted on 8 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 8 Oct 2025
Repayment History
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