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Project Sword Midco 2 Limited

Project Sword Midco 2 Limited is a liquidation company incorporated on 4 June 2019 with the registered office located in Manchester, Greater Manchester. Project Sword Midco 2 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12032495
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Frp Advisory Trading Limited, 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 12 Aug 2025 (2 months ago)
Previous address was C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • Chair Person • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalis Holdings Limited
Keven David Parker, Sharon Baylay-Bell, and 4 more are mutual people.
Active
Simis Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
Active
Testronic Laboratories Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
Active
Catalis Group Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
Active
Catalis Development Services Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
Active
Headstrong Games Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
Active
Hamsard 3465 Limited
Keven David Parker and Nicola Helen McQuaid are mutual people.
Active
Hamsard 3466 Limited
Keven David Parker and Nicola Helen McQuaid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£83.2M
Increased by £7.57M (+10%)
Total Liabilities
-£83.2M
Increased by £7.57M (+10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Liquidation Receiver Resigned
2 Months Ago on 6 Aug 2025
Liquidation Receiver Resigned
2 Months Ago on 6 Aug 2025
Nigel Derek Hammond Resigned
2 Months Ago on 31 Jul 2025
Keven David Parker Resigned
2 Months Ago on 31 Jul 2025
Receiver Appointed
3 Months Ago on 18 Jul 2025
Receiver Appointed
3 Months Ago on 18 Jul 2025
Sharon Baylay-Bell Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
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Documents
Registered office address changed from C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE United Kingdom to C/O Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Termination of appointment of Keven David Parker as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Nigel Derek Hammond as a director on 31 July 2025
Submitted on 12 Aug 2025
Notice of ceasing to act as receiver or manager
Submitted on 6 Aug 2025
Notice of ceasing to act as receiver or manager
Submitted on 6 Aug 2025
Appointment of receiver or manager
Submitted on 18 Jul 2025
Appointment of receiver or manager
Submitted on 18 Jul 2025
Repayment History
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