GEORGE MIDCO 1 LIMITED

GEORGE MIDCO 1 LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GEORGE MIDCO 1 LIMITED previously had the company name HELIUM MIRACLE 341 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 31/05/2022 onwards:

GEORGE MIDCO 1 LIMITED

Prior to 31/05/2022:

HELIUM MIRACLE 341 LIMITED

Directors

(The company's officers)

MR ZAK AVROM DOFFMAN

(~52 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2022

MR NEAL ANDREW MILSOM

(~60 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 12/02/2024

MR STUART ROBERT PURVES

(~42 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2022

Connections

(Shared officers)

78 ADELAIDE ROAD MANAGEMENT COMPANY LTD

ZAK AVROM DOFFMAN

APPLIED IMAGE RECOGNITION LIMITED

MR STUART ROBERT PURVES

D. FORD ASSOCIATES LIMITED

MR STUART ROBERT PURVES

DIGITAL BARRIERS SERVICES LIMITED

MR NEAL ANDREW MILSOM

GEORGE BIDCO LIMITED

MR ZAK AVROM DOFFMAN
MR NEAL ANDREW MILSOM
MR STUART ROBERT PURVES

GEORGE HOLDCO LIMITED

MR ZAK AVROM DOFFMAN
MR NEAL ANDREW MILSOM
MR STUART ROBERT PURVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)