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Sumer Group Midco 2 Limited

Sumer Group Midco 2 Limited is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Sumer Group Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14594664
Private limited company
Age
3 years
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (15 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 16 Jan ⟶ 30 Jun 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Sumer Group Midco 2 Limited
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gareth Richard Libbey
Director • British • Lives in UK • Born in Jul 1983
Mr Nicholas Taylor
Director • British • Lives in England • Born in Jun 1988
Warren William Mead
Director • British • Lives in UK • Born in Aug 1974
Sumer Group Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Warren William Mead, Mr Nicholas Taylor, and 1 more are mutual people.
Active
Sumer Group Midco Limited
Warren William Mead, Mr Nicholas Taylor, and 1 more are mutual people.
Active
Sumer Group Bidco Limited
Warren William Mead, Mr Nicholas Taylor, and 1 more are mutual people.
Active
Sumer Group Nominee Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Os (UK) Limited
Gareth Richard Libbey, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Bidco 16 Limited
Gareth Richard Libbey and Mr Nicholas Taylor are mutual people.
Active
Carpenter Box Limited
Mr Nicholas Taylor is a mutual person.
Active
Monahans Limited
Mr Nicholas Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£38.48M
Total Liabilities
-£37.83M
Net Assets
£650K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 26 Jan 2026
New Charge Registered
1 Month Ago on 11 Dec 2025
Sumer Group Midco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Mr. Nicholas Taylor Appointed
7 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
7 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Accounting Period Extended
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 26 Jan 2026
Registration of charge 145946640002, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Sumer Group Midco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Feb 2025
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Repayment History
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