DM

D&M MIDCO 1 LIMITED

Active

Company number 13665083

London, United Kingdom · Incorporated 6 October 2021

First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

Last updated on 19 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
23 December 2021

Company overview

D&M MIDCO 1 LIMITED is an active private limited company incorporated on 6 October 2021 and registered in England and Wales. Its registered office is at First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by D&M 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CAMPBELL, Lloyd Anthony (appointed 6 October 2021), KING, David Barry (appointed 6 October 2021), MACLEAN, Jillian Sarah (appointed 6 October 2021), PRICE, Samuel David (appointed 6 October 2021) and HOLLOWOOD, Ben James (appointed 15 November 2022). KING, David Barry serves as company secretary (appointed 6 October 2021). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 March 2025, on 28 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 October 2025. The next is due by 17 October 2026. 15 filings are recorded against the company at Companies House, most recently an accounts filing on 28 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Capital table

Updated on 19 September 2026
  • D&M 1 LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
D&M 1 LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

HB
15 November 2022
6 October 2021
PS
6 October 2021
KD
6 October 2021
6 October 2021
KD
KING, David Barry
Secretary
6 October 2021
IC
IND, Charles Thomas Messiter
Director · Resigned
16 June 2022
AS
ADCOCK, Simon Mark Peter
Director · Resigned
6 October 2021

Persons with significant control

PS
D&M 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2021

Funding

1 funding round
23 December 2021
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2021 View
Incorporation Company
Incorporation
6 October 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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