Menna Overview

Here’s a quick overview of GRANITE MIDCO LIMITED 👀 — a London based business that started in 2018.

GRANITE MIDCO LIMITED

  • Company statusactive
  • Company No11283110
  • Age8 years 4 months Incorporated 29 March 2018
  • Officers3

Address

125 London Wall, London, EC2Y 5AS, England

GRANITE MIDCO LIMITED is an active company incorporated on 29 March 2018 and based in London, England. The company was registered 8 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78109 Other activities of employment placement agencies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 08 Apr 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 08 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

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Resolution

3 Years Ago on 04 May 2023

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Memorandum Articles

3 Years Ago on 04 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 24 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 24 Mar 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 01 Aug 2022

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Change Sail Address Company With New Address

3 Years Ago on 01 Aug 2022

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Change To A Person With Significant Control

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 30 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 04 Jan 2022

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Change To A Person With Significant Control

4 Years Ago on 24 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Nov 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 08 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 08 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
A G SECRETARIAL LIMITEDcorporate secretary 02 Apr 2025
NAIDU, Logan Vassiedirector Jun 197815 Jun 2018
SOOKRAMANIEN, Darrendirector Mar 197812 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kernel Limited 11 Jun 2018
Inhoco Formations Limited 29 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.