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Market Holdco 2 Limited
Market Holdco 2 Limited is an active company incorporated on 29 July 2021 with the registered office located in Bradford, West Yorkshire. Market Holdco 2 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13537448
Private limited company
Age
4 years
Incorporated
29 July 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(3 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
30 Oct
⟶
27 Oct 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Market Holdco 2 Limited
Contact
Update Details
Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
United Kingdom
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in BD3 7DL
Telephone
Unreported
Email
Unreported
Website
Morrisons.co.uk
See All Contacts
People
Officers
7
Shareholders
28
Controllers (PSC)
1
Mr Jonathan James Burke
Secretary • Director • Company Secretary • British • Lives in England • Born in Nov 1966
Arnaud Anne Xavier Doerane
Director • Belgian • Lives in England • Born in Mar 1988
Matthias Osthoff
Director • Managing Director • German • Lives in England • Born in Dec 1978
Joanna Louise Goff
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Mr Gregory Lai
Director • Partner • French • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Holdco 3 Limited
Jonathan James Burke, Joanna Louise Goff, and 4 more are mutual people.
Active
Market Holdco 1 Limited
Jonathan James Burke, Joanna Louise Goff, and 4 more are mutual people.
Active
Market Bidco Limited
Jonathan James Burke, Joanna Louise Goff, and 4 more are mutual people.
Active
Market Bidco Finco Plc
Jonathan James Burke, Joanna Louise Goff, and 4 more are mutual people.
Active
Market Parent Finco Plc
Jonathan James Burke, Joanna Louise Goff, and 4 more are mutual people.
Active
Market Holdco GRPC Member 1 Limited
Jonathan James Burke, Joanna Louise Goff, and 2 more are mutual people.
Active
Market Holdco GRPC Member 2 Limited
Jonathan James Burke, Joanna Louise Goff, and 2 more are mutual people.
Active
Market Topco Limited
Joanna Louise Goff, Marco Luigi Kurt Herbst, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
27 Oct 2024
For period
27 Oct
⟶
27 Oct 2024
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33B
Increased by £1K (0%)
Total Liabilities
-£1.79B
Increased by £196.64M (+12%)
Net Assets
£1.54B
Decreased by £196.64M (-11%)
Debt Ratio (%)
54%
Increased by 5.91% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Matthias Osthoff Resigned
10 Months Ago on 3 Jan 2025
Mr Arnaud Anne Xavier Doerane Appointed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Miss Joanna Louise Goff Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Market Holdco 1 Limited (PSC) Details Changed
4 Years Ago on 29 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 27 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr Arnaud Anne Xavier Doerane as a director on 3 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Matthias Osthoff as a director on 3 January 2025
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Change of details for Market Holdco 1 Limited as a person with significant control on 29 July 2021
Submitted on 5 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 29 October 2023
Submitted on 8 Mar 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 1 Aug 2023
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Repayment History
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See All Charges & CCJs