D&M Midco 2 Limited

13694574

Company Name	D&M Midco 2 Limited
Company Status	Active
Company Number	13694574
Category	Private Limited Company
Incorporation Date	21 October 2021(2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Director Name	David Barry King
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Director Name	Mr Samuel David Price
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Director Name	Ms Jillian Sarah Maclean
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Secretary Name	David Barry King
Status	Current
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Director Name	Mr Simon Mark Peter Adcock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, The Sipping Room West India Quay 16 H London E14 4AX

Location

Registered Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

11 May 2023	Delivered on: 15 May 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Natwest Markets PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
15 May 2023	Registration of charge 136945740002, created on 11 May 2023 (36 pages)
29 December 2022	Full accounts made up to 27 March 2022 (20 pages)
15 November 2022	Appointment of Mr Ben James Hollowood as a director on 15 November 2022 (2 pages)
15 November 2022	Termination of appointment of Charles Thomas Messiter Ind as a director on 15 November 2022 (1 page)
1 November 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
22 June 2022	Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022 (1 page)
22 June 2022	Appointment of Mr Charles Thomas Messiter Ind as a director on 16 June 2022 (2 pages)
19 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 2.001 (3 pages)
17 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 January 2022	Memorandum and Articles of Association (58 pages)
24 December 2021	Registration of charge 136945740001, created on 23 December 2021 (36 pages)
21 October 2021	Current accounting period shortened from 31 October 2022 to 31 March 2022 (1 page)
21 October 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-21 GBP 1 (27 pages)

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