PROJECT SWORD MIDCO 1 LIMITED

Key Data

Status

Liquidation

Company No.

12032315

Incorporation date

04/06/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

07/02/2026

Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 32 Booth Street Manchester M2 4AB on 2026-02-07

View PDF (3 pages)

12/08/2025

Statement of affairs

View PDF (11 pages)

12/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Appointment of a voluntary liquidator

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12/08/2025

Registered office address changed from C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-08-12

View PDF (3 pages)

12/08/2025

Termination of appointment of Nigel Derek Hammond as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Termination of appointment of Keven David Parker as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Termination of appointment of Sharon Baylay-Bell as a director on 2025-07-09

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Nicola Helen Mcquaid as a director on 2025-03-18

View PDF (1 pages)

22/01/2025

Appointment of Mrs Sharon Baylay-Bell as a director on 2025-01-22

View PDF (2 pages)

20/01/2025

Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/06/2024

Termination of appointment of Raymond Stenton as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mr Keven David Parker as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

26/01/2024

Registration of charge 120323150002, created on 2024-01-22

View PDF (78 pages)

04/12/2023

Registration of charge 120323150001, created on 2023-11-24

View PDF (78 pages)

07/11/2023

Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

View PDF (1 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

24/08/2023

Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 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

31/12/2023

Next confirmation date

03/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Stenton, Raymond	Director	09/10/2019 - 20/06/2024	29
Haxton, Robert John	Director	09/10/2019 - 21/02/2020	31
Baylay-Bell, Sharon	Director	22/01/2025 - 09/07/2025	19
Frame, Phillip Thomas	Director	04/06/2019 - 26/08/2021	13
Wheatley, Dominic Marius Dennis Anthony	Director	04/06/2019 - 31/10/2023	43

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PROJECT SWORD MIDCO 1 LIMITED

PROJECT SWORD MIDCO 1 LIMITED is an(a) Liquidation company incorporated on 04/06/2019 with the registered office located at 32 Booth Street, Manchester M2 4AB. There is currently no 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 PROJECT SWORD MIDCO 1 LIMITED?

PROJECT SWORD MIDCO 1 LIMITED is currently Liquidation. It was registered on 04/06/2019 .

Where is PROJECT SWORD MIDCO 1 LIMITED located?

PROJECT SWORD MIDCO 1 LIMITED is registered at 32 Booth Street, Manchester M2 4AB.

What does PROJECT SWORD MIDCO 1 LIMITED do?

PROJECT SWORD MIDCO 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROJECT SWORD MIDCO 1 LIMITED?

The latest filing was on 07/02/2026: Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 32 Booth Street Manchester M2 4AB on 2026-02-07.