Graphmars Midco Limited

13236412

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

13 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 01/03/2021

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul William Teasdale

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Anthony Ewart Lloyd

director · Since 31/08/2026

BRITISH · ENGLAND · Age 53

Former

Mr John Alexander Irvine

director · Resigned 31/08/2026

Persons with Significant Control

Graphmars Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Almack House, 28 King Street, London, SW1Y 6QW

Reg: 13232295 · England & Wales · Private Limited Company

Notified 01/03/2021

Charges5 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 25/09/2026Registered 05/10/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 31/03/2022Registered 05/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/08/2021Registered 04/08/2021