GM

GRAPHMARS MIDCO LIMITED

Active

Company number 13236412

Castleford, England · Incorporated 1 March 2021

13 Flemming Court, Castleford, WF10 5HW, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2025

Company history

Previous company names

EXCEPTION MIDCO 2 LIMITED · 1 March 2021 – 7 May 2021

Company overview

Graphmars Midco Limited is an active private limited company incorporated on 1 March 2021 and registered in England and Wales (Company No. 13236412). It is a wholly owned subsidiary of Graphmars Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 13 Flemming Court, Castleford, WF10 5HW. Its principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 28 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 28 February 2026 and is not overdue.

Current directors are Paul William Teasdale (appointed 2 August 2021), John Alexander Irvine (appointed 3 January 2025) and Gregory Ward (appointed 11 June 2025). A confirmation statement with updates and a resolution were filed in early 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphmars Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

9 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
3 June 2025
Shares allotted · 0 shares allotted
28 May 2025
Shares allotted · 0 shares allotted
24 November 2024
Shares allotted · 0 shares allotted
5 December 2023
Shares allotted · 0 shares allotted
23 September 2022
Shares allotted · 0 shares allotted
25 August 2021
Shares allotted · 0 shares allotted
2 August 2021
Shares allotted · 0 shares allotted
29 July 2021
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Resolution
Resolution
13 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Resolution
Resolution
10 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2025 View
Second Filing Capital Allotment Shares
Capital
13 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2025 View
Second Filing Capital Allotment Shares
Capital
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Legacy
Miscellaneous
19 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2022 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Resolution
Resolution
7 May 2021 View
Incorporation Company
Incorporation
1 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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