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Niagara Midco 2 Limited

Niagara Midco 2 Limited is an active company incorporated on 8 December 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Niagara Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789495
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Stuart Turner Limited
45-47 Market Place
Henley-On-Thames
Oxfordshire
RG9 2AD
Address changed on 24 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in UK • Born in Apr 1993
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Scotland • Born in May 1976
Director • Private Equity • British • Lives in UK • Born in Dec 1970
Iguazu Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zoe Cheuk Yee Lai, Charles Edward Nicholas Elkington, and 2 more are mutual people.
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Stuart Turner Limited
Dominic Graham Hill is a mutual person.
Active
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Dominic Graham Hill is a mutual person.
Active
Mikrofill Systems Limited
Dominic Graham Hill is a mutual person.
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Dominic Graham Hill is a mutual person.
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Mikrofill 2000 Limited
Dominic Graham Hill is a mutual person.
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Dominic Graham Hill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£68.31M
Increased by £6.51M (+11%)
Total Liabilities
-£68.33M
Increased by £6.52M (+11%)
Net Assets
-£19K
Decreased by £11K (+138%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Extended
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Mar 2025
Angela Jean Nilsson Appointed
7 Months Ago on 10 Jan 2025
Mr Dominic Graham Hill Appointed
7 Months Ago on 10 Jan 2025
Zoe Cheuk Yee Lai Resigned
7 Months Ago on 10 Jan 2025
Charles Edward Nicholas Elkington Resigned
7 Months Ago on 10 Jan 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Mar 2025
Termination of appointment of Charles Edward Nicholas Elkington as a director on 10 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Zoe Cheuk Yee Lai as a director on 10 January 2025
Submitted on 11 Feb 2025
Appointment of Angela Jean Nilsson as a director on 10 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Dominic Graham Hill as a director on 10 January 2025
Submitted on 11 Feb 2025
Registration of charge 137894950002, created on 24 December 2024
Submitted on 24 Dec 2024
Repayment History
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