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Rubix Group Midco 2 Limited

Rubix Group Midco 2 Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Rubix Group Midco 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10485901
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1982
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
Rubix Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Group International Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Europe Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix International Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 4 Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Brammer Vending Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 3 Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Finco Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£611M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£611M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Gilbert John Leake Details Changed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Matthew Gilbert John Leake Details Changed
1 Year Ago on 6 Sep 2024
Mr Matthew Gilbert John Leake Appointed
1 Year Ago on 6 Sep 2024
Mr Paul Finnigan Appointed
1 Year 5 Months Ago on 1 Apr 2024
Helen Sarah Shaw Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Andrew David Silverbeck Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Director's details changed for Mr Matthew Gilbert John Leake on 18 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Paul Finnigan as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 23 Nov 2023
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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