GRAPHMARS MIDCO LIMITED

Key Data

Status

Active

Company No.

13236412

Incorporation date

01/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

13/01/2026

Resolutions

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (4 pages)

19/12/2025

Registration of charge 132364120004, created on 2025-12-17

View PDF (48 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (86 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (25 pages)

11/06/2025

Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Mr Gregory Ward as a director on 2025-06-11

View PDF (2 pages)

10/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

14/03/2025

Second filing of Confirmation Statement dated 2025-02-28

View PDF (3 pages)

13/03/2025

Second filing of Confirmation Statement dated 2024-02-28

View PDF (3 pages)

13/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-24

View PDF (4 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

07/01/2025

Appointment of Mr John Alexander Irvine as a director on 2025-01-03

View PDF (2 pages)

07/01/2025

Termination of appointment of Roger Peter Teasdale as a director on 2025-01-03

View PDF (1 pages)

07/01/2025

Appointment of Mr Nikhil Madhukar Varty as a director on 2025-01-03

View PDF (2 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (77 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

22/11/2024

Registration of charge 132364120003, created on 2024-11-12

View PDF (59 pages)

12/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

27/09/2024

Full accounts made up to 2023-04-01

View PDF (31 pages)

09/04/2024

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

19/12/2023

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

19/12/2023

Admin Removed The AA01 was administratively removed from the public register on 13/05/2024 as it was not properly delivered.

View PDF (0 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (53 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (19 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (5 pages)

06/06/2023

Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 2023-06-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

28/02/2027

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Gregory	Director	11/06/2025 - Present	46
Teasdale, Paul William	Director	02/08/2021 - Present	99
Teasdale, Roger Peter	Director	02/08/2021 - 03/01/2025	33
Mr David Jeffrey Sreter	Director	01/03/2021 - 06/05/2021	6
Thompson, Michael Stephen	Director	01/03/2021 - 06/05/2021	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAPHMARS MIDCO LIMITED

GRAPHMARS MIDCO LIMITED is an(a) Active company incorporated on 01/03/2021 with the registered office located at 13 Flemming Court, Castleford WF10 5HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHMARS MIDCO LIMITED?

GRAPHMARS MIDCO LIMITED is currently Active. It was registered on 01/03/2021 .

Where is GRAPHMARS MIDCO LIMITED located?

GRAPHMARS MIDCO LIMITED is registered at 13 Flemming Court, Castleford WF10 5HW.

What does GRAPHMARS MIDCO LIMITED do?

GRAPHMARS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAPHMARS MIDCO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.