Graphmars Midco Limited
- Company number
- 13236412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphmars Holdco Limited (69 companies)
Registered office
Previous names
- Exception Midco 2 Limited (until 7 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| WARD, Gregory | Director | 11 Jun 2025 | |
| TEASDALE, Paul William | Director | 2 Aug 2021 | |
| IRVINE, John Alexander | Director | 3 Jan 2025 | 31 Aug 2026 |
| VARTY, Nikhil Madhukar | Director | 3 Jan 2025 | 11 Jun 2025 |
| TEASDALE, Roger Peter | Director | 2 Aug 2021 | 3 Jan 2025 |
| REIS, David Vincent | Director | 6 May 2021 | 2 Aug 2021 |
| SARMA, Adarsh Kumar | Director | 6 May 2021 | 2 Aug 2021 |
| SRETER, David Jeffrey | Director | 1 Mar 2021 | 6 May 2021 |
| THOMPSON, Michael Stephen | Director | 1 Mar 2021 | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphmars Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended |
|---|
| 27 Dec 2025 |
| 28 Dec 2024 |
| 31 Mar 2024 |
| 1 Apr 2023 |
| 2 Apr 2022 |
Connections
Owned by
Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- Graphmars Bidco Limited (13237699)
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- BDS Electrical FM Limited (08641756)
- Bespoke Detection Services Limited (08639205)
- Fire Door Inspection Solutions Limited (10045649)
- Fire Doors Rite Ltd (07765839)
- GMC Group Ltd (09477178)
- Graphmars Bidco Limited (13237699)
- Graphmars Holdco Limited (13232295)
- Hartland Fire Holdings Ltd (15906104)
- Idsl Group Holdings Limited (15548053)
- Integrated Doorset Solutions Limited (09241306)