Menna Overview
Here’s a quick overview of COUNTRY MIDCO 1 LIMITED 👀 — a Bideford based business that started in 2018.
COUNTRY MIDCO 1 LIMITED
- Company statusactive
- Company No11724688
- Age7 years 7 months Incorporated 12 December 2018
- Officers2
Address
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England
COUNTRY MIDCO 1 LIMITED is an active company incorporated on 12 December 2018 and based in Bideford, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 11 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 30 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 16 Aug 2022
Memorandum Articles
3 Years Ago on 16 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
Legacy
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Jayne Claire | director | Oct 1978 | 18 Dec 2018 |
| ROOME, Mark Simon | director | May 1975 | 09 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bookmark Bidco Limited | 11 Aug 2022 | |
| Country Topco Limited | 12 Dec 2018 |
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MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon, MORRIS, James Peter are mutual persons.
ROOME, Mark Simon, MORRIS, James Peter, MOSS, George Thomas Edward are mutual persons.
ROOME, Mark Simon, MORRIS, James Peter, MOSS, George Thomas Edward are mutual persons.
ROOME, Mark Simon, MORRIS, James Peter, MOSS, George Thomas Edward are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
ROOME, Mark Simon are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MORRIS, James Peter are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
BOOKMARK TOPCO LIMITED
MCCLURE, Jayne Claire are mutual persons.
THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
BOOKMARK DEBTCO LIMITED
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
BOOKMARK MIDCO 1 LIMITED
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
BOOKMARK MIDCO 2 LIMITED
MCCLURE, Jayne Claire, ROOME, Mark Simon are mutual persons.
DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED
ROOME, Mark Simon, BUSS, Timothy John Andrew are mutual persons.
CHILDRENS HOLIDAY FOUNDATION NORTH DEVON
MORRIS, James Peter are mutual persons.
AVANTIA GROUP LIMITED
MOSS, George Thomas Edward are mutual persons.
ECI PARTNERS LLP
MOSS, George Thomas Edward are mutual persons.
HAMSARD 3742 LIMITED
MOSS, George Thomas Edward are mutual persons.
HAMSARD 3744 LIMITED
MOSS, George Thomas Edward are mutual persons.
PROTECT BIDCO LIMITED
MOSS, George Thomas Edward are mutual persons.
PROTECT MIDCO 2 LIMITED
MOSS, George Thomas Edward are mutual persons.
PROTECT MIDCO 1 LIMITED
MOSS, George Thomas Edward are mutual persons.
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Here’s a quick overview of COUNTRY MIDCO 1 LIMITED 👀 — a Bideford based business that started in 2018.