Weaver Midco 1 Limited company overview
Weaver Midco 1 Limited is a private limited company registered with company number 15461888. It was incorporated on 2 Feb 2024 and its current status is active.
The registered office is at C/O Synova Llp 3rd Floor, 45 Mortimer Street, London, W1W 8HJ. The company has 7 active officers.
Weaver Midco 1 Limited upcoming deadlines
Year end accounts
Due 31 May 2027
Confirmation statement
Due 15 Feb 2027
Corporation tax payment
Due 1 Jun 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Weaver Midco 1 Limited at a glance
2 years
Trading age
1,017 days since incorporation
7
Active officers
Sunil, Rosemary, Carol, Thomas
28
Filings on record
Latest: 6 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Weaver Midco 1 Limited
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Weaver Midco 1 Limited
Based on Weaver Midco 1 Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Weaver Midco 1 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Weaver Midco 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Weaver Midco 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Nov 2026 · TM01
Termination of appointment of Philip Simon Shapiro as a director on 29 Oct 2026
21 Sep 2026 · AP01
Appointment of Matthew Thomas Yardley Wreford as a director on 8 Sep 2026
27 Jul 2026 · TM01
Termination of appointment of Richard Mark Wood as a director on 23 Jul 2026
6 Jun 2026 · AA
Audit exemption subsiduary accounts made up to 31 Aug 2025
6 Jun 2026 · PARENT_ACC
Legacy
6 Jun 2026 · GUARANTEE2
Legacy
6 Jun 2026 · AGREEMENT2
Legacy
11 Feb 2026 · CS01
Confirmation statement made on 1 Feb 2026 with no updates
4 Jun 2025 · AA
Audit exemption subsiduary accounts made up to 31 Aug 2024
4 Jun 2025 · PARENT_ACC
Legacy
4 Jun 2025 · GUARANTEE2
Legacy
4 Jun 2025 · AGREEMENT2
Legacy
27 Mar 2025 · CH01
Director's details changed for Ms Rosemary Louise Jones on 7 Mar 2025
14 Feb 2025 · AP01
Appointment of Mr Matthew William Hall as a director on 31 Jan 2025
10 Feb 2025 · CS01
Confirmation statement made on 1 Feb 2025 with no updates
10 Jan 2025 · CH01
Director's details changed for Mrs Carol Ann Shanahan on 4 Nov 2024
21 Oct 2024 · AA01
Change account reference date company previous shortened
16 Oct 2024 · AP01
Appointment of Mr Hamish John Purdey as a director on 1 Sep 2024
29 May 2024 · CH01
Director's details changed for Ms Rosemary Louise Jones on 22 Apr 2024
29 May 2024 · CH01
Director's details changed for Mr Richard Mark Wood on 22 Apr 2024
Showing the latest 20 of 28 filings. See the full history on Companies House
Accounting services for Weaver Midco 1 Limited
From tax to payroll, find accountants who look after every part of Weaver Midco 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Weaver Midco 1 Limited
About Weaver Midco 1 Limited
Weaver Midco 1 Limited is a UK private limited company based in London, registered at Companies House as company number 15461888 since 2 Feb 2024. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Weaver Midco 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Weaver Midco 1 Limited has 28 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Weaver Midco 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Weaver Midco 1 Limited?
Weaver Midco 1 Limited – frequently asked questions
What is the company number of Weaver Midco 1 Limited?
Weaver Midco 1 Limited is registered at Companies House under company number 15461888.
When was Weaver Midco 1 Limited incorporated?
Weaver Midco 1 Limited was incorporated on 2 Feb 2024 as a private limited company.
Who are the directors of Weaver Midco 1 Limited?
Current officers are Sunil Jain (director), Rosemary Louise Jones (director), Carol Ann Shanahan (director), Thomas James Usher (director), Hamish John Purdey (director), Matthew William Hall (director) and 1 more.
What does Weaver Midco 1 Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Weaver Midco 1 Limited registered?
The registered office address is C/O Synova Llp 3rd Floor, 45 Mortimer Street, London, W1W 8HJ.
Is Weaver Midco 1 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Philip Simon Shapiro as a director on 29 Oct 2026 on 6 Nov 2026.