Menna Overview
Here’s a quick overview of JADE MIDCO1 LIMITED 👀 — a Croydon based business that started in 2019.
JADE MIDCO1 LIMITED
- Company statusactive
- Company No12240493
- Age6 years 9 months Incorporated 2 October 2019
- Officers2
Address
69 Park Lane, Croydon, CR0 1JD, England
JADE MIDCO1 LIMITED is an active company incorporated on 2 October 2019 and based in Croydon, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Capital Reduction Of Capital Redomination
6 Years Ago on 08 Jan 2020
Capital Redomination Of Shares
6 Years Ago on 08 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Dec 2019
Capital Alter Shares Consolidation
6 Years Ago on 20 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Blake | director | Jun 1971 | 02 Dec 2019 |
| LIGHT, Christopher John | director | Mar 1977 | 04 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Montagu V Nominees Limited | 02 Oct 2019 |
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Here’s a quick overview of JADE MIDCO1 LIMITED 👀 — a Croydon based business that started in 2019.