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Bidco ML Limited

Bidco ML Limited is an active company incorporated on 11 November 2019 with the registered office located in London, Greater London. Bidco ML Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306847
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 8-10 Great George Street London SW1P 3AE England
Telephone
020 78022298
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Dec 1977
Loyal North Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Asset Management (Services) Limited
Mr Taras Rybak is a mutual person.
Active
Augmentum Strategies Ltd
Mr Taras Rybak is a mutual person.
Active
Mayfair Research Associates Limited
Mr Taras Rybak is a mutual person.
Active
Bidco LFS Limited
Mr Taras Rybak is a mutual person.
Active
Bidco MCFS Limited
Mr Taras Rybak is a mutual person.
Active
Bidco Hifs Limited
Mr Taras Rybak is a mutual person.
Active
Wealthinity Limited
Mr Taras Rybak is a mutual person.
Active
Bidco HDW Limited
Mr Taras Rybak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£249
Increased by £249 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.27M
Increased by £1.48M (+39%)
Total Liabilities
-£4.16M
Increased by £1.2M (+41%)
Net Assets
£1.1M
Increased by £273.39K (+33%)
Debt Ratio (%)
79%
Increased by 0.94% (+1%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Debra Marie Alison Dry Resigned
1 Year 1 Month Ago on 7 Aug 2024
Debra Marie Alison Dry Appointed
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Stephen Paul Horton Resigned
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Mr Taras Rybak Appointed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Oct 2024
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Termination of appointment of Debra Marie Alison Dry as a director on 7 August 2024
Submitted on 15 Aug 2024
Appointment of Debra Marie Alison Dry as a director on 7 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Stephen Paul Horton as a director on 11 October 2023
Submitted on 13 Oct 2023
Micro company accounts made up to 31 May 2023
Submitted on 13 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 3 Dec 2022
Repayment History
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