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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 Horley, West Sussex. Sumer Group Midco 2 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14594664
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 16 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1988
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1983
Sumer Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 2 more are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 2 more are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 2 more are mutual people.
Active
Sumer Group Nominee Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 2 more are mutual people.
Active
Sumer Os (UK) Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 2 more are mutual people.
Active
Sumer Probate Limited
Nigel Edmund Carr, Warren William Mead, and 1 more are mutual people.
Active
Sumer Ni Holdings Limited
Nigel Edmund Carr, Gareth Richard Libbey, and 1 more are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 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%
Latest Activity
Mr. Nicholas Taylor Appointed
2 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Warren William Mead Appointed
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 29 Mar 2023
Warren William Mead Resigned
2 Years 6 Months Ago on 27 Feb 2023
Jason Matthew Harvie Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
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 statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Feb 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
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Current accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 29 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Jan 2024
Appointment of Warren William Mead as a director on 28 April 2023
Submitted on 4 May 2023
Repayment History
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