DAISY 2015 MIDCO LIMITED

Active - Accounts Filed

General Information

NAME
DAISY 2015 MIDCO LIMITED

COMPANY NUMBER
09632719

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
10/06/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 5 HANOVER SQUARE
LONDON
W1S 1HE

TRADING ADDRESSES

3rd Floor 5 Hanover Square
London
W1S 1HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £73.1M

TOTAL LIABILITIES

£9.9k

NET ASSETS

- £73.1M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DAISY 2015 TOPCO LIMITED	Active - Accounts Filed	View Report
DAISY 2015 MIDCO LIMITED	Active - Accounts Filed	View Report
DAISY 2015 HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Henrik Ellebaek Steensgaard (928260505) has left the board
Date: 20/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAISY 2015 MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £73.1M

TOTAL LIABILITIES

£9.9k

NET ASSETS

- £73.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAISY 2017 LOANCO LIMITED	Owned: 82.78 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HENRIK STEENSGAARD	Owned: 8.28 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HENRIK STEENSGAARD	Owned: 4.14 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HENRIK THEILBJORN	Owned: 2.21 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
HENRIK THEILBJORN	Owned: 1.10 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
HENRIK STEENSGAARD	Owned: 0.75 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
HENRIK STEENSGAARD	Owned: 0.58 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
HENRIK THEILBJORN	Owned: 0.17 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karthi Jayaraman Mowdhgalya 30/03/2022 - Present (2 years and 8 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Brooks 30/03/2022 - Present (2 years and 8 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Henrik Theilbjorn 30/06/2022 - Present (2 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jacob Andersen 31/03/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Piasecki 10/06/2015 - Present (9 years and 6 months) Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIRECT LENDING FUND II SLP	N/A	N/A
DAISY 2015 TOPCO LIMITED	Active - Accounts Filed	View Report
DAISY 2015 MIDCO LIMITED	Active - Accounts Filed	View Report
DAISY 2015 HOLDCO LIMITED	Active - Accounts Filed	View Report
DAISY 2015 BIDCO LIMITED	Active - Accounts Filed	View Report
MASAI CLOTHING COMPANY UK LTD	Active - Accounts Filed	View Report
DAISY 2015 DEBTCO LIMITED	Active - Accounts Filed	View Report
DAISY 2017 LOANCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Henrik Ellebaek Steensgaard (928260505) has left the board
Date: 20/01/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Louise Bechmann (923920309) has left the board
Date: 05/04/2023	Event: New Board Member Jacob Andersen (930749119) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Board Member Henrik Theilbjorn (929890551) Appointed
Date: 25/04/2022	Event: New Board Member Karthi Jayaraman Mowdhgalya (927098890) Appointed
Date: 22/04/2022	Event: New Board Member David Brooks (929494597) Appointed
Date: 20/12/2021	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member Henrik Ellebaek Steensgaard (928260505) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Change in Reg. Office
Date: 25/08/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Karthi Jayaraman Mowdhgalya (927098890) has left the board
Date: 30/07/2020	Event: New Board Member Margaret McDonald (925877150) Appointed
Date: 30/07/2020	Event: New Board Member Louise Bechmann (923920309) Appointed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 23/06/2020	Event: Karl Eidem (926034983) has left the board
Date: 23/06/2020	Event: Mark Piasecki (919840850) has left the board
Date: 23/06/2020	Event: New Board Member Karthi Jayaraman Mowdhgalya (927098890) Appointed
Date: 12/07/2019	Event: Gareth Ridgwell Whiley (907697069) has left the board
Date: 12/07/2019	Event: New Board Member Karl Eidem (926034983) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 22/08/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: New Annual Return filed
Date: 18/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 30/06/2015	Event: New Board Member Gareth Ridgwell Whiley (907697069) Appointed
Date: 30/06/2015	Event: Gareth Ridgwell Whiley (919868725) has left the board
Date: 23/06/2015	Event: New Board Member Gareth Ridgwell Whiley (919868725) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DAISY 2015 MIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £73.1M

£9.9k

- £73.1M

People Overview

4

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £73.1M

£9.9k

- £73.1M

Accounts

People Overview

4

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™