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Wise Midco 2 Limited

Wise Midco 2 Limited is an active company incorporated on 23 November 2021 with the registered office located in Solihull, West Midlands. Wise Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13761597
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Wise Midco 2 Limited
Contact
Address
3rd Floor Radcliffe House
Solihull
B91 2AA
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Paul Hills
Director • Director • British • Lives in UK • Born in Aug 1984
Mr Daniel Philip Richards
Director • British • Lives in UK • Born in Mar 1991
Simon Richard Russell
Director • British
Mr James Matthew Orton
Director • British • Lives in UK • Born in Jun 1986
Mr Brett Plunkett Morris
Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Midco Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 4 more are mutual people.
Active
Wise Bidco Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 4 more are mutual people.
Active
With Wise Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 3 more are mutual people.
Active
Wise Topco Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 3 more are mutual people.
Active
Beamin Limited
Mr Brett Plunkett Morris and Simon Richard Russell are mutual people.
Active
The Redcar Brook Company Limited
Simon Richard Russell is a mutual person.
Active
Wise Tax Limited
Mr Brett Plunkett Morris is a mutual person.
Active
Redcar Brook Homes Limited
Simon Richard Russell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£121.57M
Increased by £10.6M (+10%)
Total Liabilities
-£121.28M
Increased by £10.31M (+9%)
Net Assets
£286K
Increased by £286K (%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Simon Richard Russell Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Simon Richard Russell Appointed
2 Years 3 Months Ago on 19 May 2023
Mr Brett Plunkett Morris Appointed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Second filing for the appointment of Mr Simon Paul Hills as a director
Submitted on 3 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Simon Richard Russell as a director on 26 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Simon Richard Russell as a director on 19 May 2023
Submitted on 1 Jun 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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