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CM Bidco Limited

CM Bidco Limited is an active company incorporated on 21 September 2022 with the registered office located in London, City of London. CM Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14368916
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about CM Bidco Limited
Contact Update Details
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
David Alexander McConachie
Director • British • Lives in UK • Born in Aug 1963
Jennifer Anne McKay
Director • British • Lives in Scotland • Born in Oct 1977
Simon Rogerson Brunt
Director • British • Lives in UK • Born in Apr 1960
Euan Halliday Lock
Director • British • Lives in UK • Born in Aug 1982
David Rance
Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell & McConnachie Limited
David Alexander McConachie, Ross William Davidson, and 2 more are mutual people.
Active
Julia Williams Financial Planning Ltd
David Alexander McConachie, Ross William Davidson, and 1 more are mutual people.
Active
Oakbank Financial Services Ltd
David Alexander McConachie and Ross William Davidson are mutual people.
Active
Regrowth Holdings Limited
David Rance is a mutual person.
Active
Tam Financial Ltd
Jamie Alistair Wilson is a mutual person.
Active
Insight & Impact Strategies Limited
David Rance is a mutual person.
Active
Amber River Group Limited
Simon Rogerson Brunt is a mutual person.
Active
Sfia 2020 Limited
Jamie Alistair Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.91M
Increased by £6.91M (+691272300%)
Total Liabilities
-£6M
Increased by £6M (%)
Net Assets
£908.75K
Increased by £908.75K (+90875100%)
Debt Ratio (%)
87%
Increased by 86.85% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Shares Cancelled
1 Year 5 Months Ago on 31 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 Apr 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr David Rance Appointed
1 Year 7 Months Ago on 31 Mar 2024
Mr Jamie Alistair Wilson Appointed
1 Year 7 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 25 Sep 2024
Cancellation of shares. Statement of capital on 18 April 2024
Submitted on 31 May 2024
Purchase of own shares.
Submitted on 23 Apr 2024
Appointment of Mr Jamie Alistair Wilson as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr David Rance as a director on 31 March 2024
Submitted on 5 Apr 2024
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Repayment History
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