Menna Overview
Here’s a quick overview of WASHINGTON MIDCO LIMITED 👀 — a London based business that started in 2023.
WASHINGTON MIDCO LIMITED
- Company statusactive
- Company No15357821
- Age2 years 11 months Incorporated 18 December 2023
- Officers5
Address
John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
WASHINGTON MIDCO LIMITED is an active company incorporated on 18 December 2023 and based in London, England. The company was registered 3 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Robert James | secretary | 28 Jun 2024 | |
| DANSON, Michael Thomas | director | Dec 1962 | 28 Jun 2024 |
| LILLEY, Graham Charles | director | Nov 1983 | 28 Jun 2024 |
| LUNN, Katherine Ann | director | Jan 1981 | 28 Jun 2024 |
| THORNTON, George Mark | director | Apr 1967 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Washington Topco Limited | 18 Dec 2023 |
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DANSON, Michael Thomas are mutual persons.
DANSON, Michael Thomas, LILLEY, Graham Charles are mutual persons.
DANSON, Michael Thomas, LILLEY, Graham Charles are mutual persons.
DANSON, Michael Thomas, LILLEY, Graham Charles are mutual persons.
DANSON, Michael Thomas, LILLEY, Graham Charles, LUNN, Katherine Ann, FERRARINI, Sergio are mutual persons.
DANSON, Michael Thomas, LILLEY, Graham Charles, LUNN, Katherine Ann, FERRARINI, Sergio are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
LILLEY, Graham Charles are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
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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.
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Here’s a quick overview of WASHINGTON MIDCO LIMITED 👀 — a London based business that started in 2023.