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Arthur Midco 2 Limited

Arthur Midco 2 Limited is an active company incorporated on 11 February 2014 with the registered office located in Welwyn Garden City, Hertfordshire. Arthur Midco 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08886782
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1972
Director • Irish • Lives in UK • Born in Jan 1976
Director • Chief People Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.09M
Decreased by £11.08M (-4%)
Total Liabilities
-£277.58M
Decreased by £11.08M (-4%)
Net Assets
£2.51M
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 20 Aug 2025
Douglas Alexander Glenday Resigned
1 Month Ago on 21 Jul 2025
Karen Bridget Rooney Appointed
1 Month Ago on 21 Jul 2025
Oakwood Corporate Secretary Limited Appointed
2 Months Ago on 9 Jul 2025
Lisa Catherine Harrington Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Caroline Ann Cheale Appointed
1 Year 4 Months Ago on 26 Apr 2024
Ms Lisa Catherine Harrington Appointed
1 Year 4 Months Ago on 26 Apr 2024
Jonathan Nicholas Roback Resigned
1 Year 4 Months Ago on 21 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 20 Aug 2025
Appointment of Karen Bridget Rooney as a director on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Douglas Alexander Glenday as a director on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Lisa Catherine Harrington as a director on 2 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 30 Aug 2024
Repayment History
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