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Expert Midco 2 Limited

Expert Midco 2 Limited is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Expert Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12130110
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
Expert Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Wade Limited
Mrs Hannah Marie McCulloch, Philip Paul Clark, and 2 more are mutual people.
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Expert Topco Limited
Mrs Hannah Marie McCulloch, Philip Paul Clark, and 2 more are mutual people.
Active
Expert Midco 1 Limited
Mrs Hannah Marie McCulloch, Philip Paul Clark, and 2 more are mutual people.
Active
Expert Bidco Limited
Mr Mark Richard Pennington, Mrs Hannah Marie McCulloch, and 2 more are mutual people.
Active
Expert FX Limited
Mr Mark Richard Pennington, Mrs Hannah Marie McCulloch, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
3
Same as previous period
Total Assets
£893K
Decreased by £61.7M (-99%)
Total Liabilities
-£113K
Decreased by £62.58M (-100%)
Net Assets
£780K
Increased by £881K (-872%)
Debt Ratio (%)
13%
Decreased by 87.51% (-87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Mark Richard Pennington Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Tom Richardson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mrs Hannah Marie Mcculloch Appointed
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 15 Dec 2023
Mr Mark Richard Pennington Appointed
2 Years Ago on 31 Aug 2023
Mr Philip Paul Clark Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Philip Paul Clark on 3 September 2022
Submitted on 8 Aug 2024
Director's details changed for Mr Mark Richard Pennington on 13 March 2024
Submitted on 9 May 2024
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Tom Richardson as a director on 31 January 2024
Submitted on 5 Mar 2024
Satisfaction of charge 121301100001 in full
Submitted on 5 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Repayment History
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