All Information about:

Name	Midmarch Limited
Address	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID	no VAT ID available
Company No.	05082778 Show on Companies House
Accounts	small last accounts made up to 31 August 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Morris Bidco Limited Status: Active Notified: 02/11/2022 Companies House Number: 13197092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Handley, Adrian Francis Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Handley, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kemp, Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kemp, Raymond John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Bucknell, Jeremy Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Etchell, William John Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bursey, Sam Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/02/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 04/10/2024 Date of Birth: 06/1975 Occupation: Cco Role: Director Country of Residence: England Nationality: British

Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American

Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neilson, Gregory John Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 02/06/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

D S Callards Limited Status: Active Notified: 06/04/2016 Companies House Number: 02825085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Midmarch Limited

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Persons with Significant Control (5)

Officers (10)

Companies Controlled by This Company (1)