Menna Overview
Here’s a quick overview of PROJECT SUN MIDCO LIMITED 👀 — a London based business that started in 2018.
PROJECT SUN MIDCO LIMITED
- Company statusactive
- Company No11265583
- Age8 years 4 months Incorporated 20 March 2018
- Officers4
Address
69 Leadenhall Street, London, EC3A 2BG, England
PROJECT SUN MIDCO LIMITED is an active company incorporated on 20 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 15 Dec 2020
Resolution
5 Years Ago on 15 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 06 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Walter | secretary | 06 Jun 2019 | |
| BACON, Frederick William | director | Sep 1988 | 22 Feb 2023 |
| MCCULLOCH, Walter Alexander | director | Mar 1982 | 06 Jun 2019 |
| WATSON, Richard Stuart | director | Nov 1975 | 16 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sun Topco Limited | 20 Mar 2018 |
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BACON, Frederick William, MCCULLOCH, Walter Alexander, WATSON, Richard Stuart, PRICE, Christopher Charles are mutual persons.
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BACON, Frederick William are mutual persons.
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PRICE, Christopher Charles are mutual persons.
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BACON, Frederick William are mutual persons.
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Here’s a quick overview of PROJECT SUN MIDCO LIMITED 👀 — a London based business that started in 2018.