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Kinbrook Midco 2 Limited

Kinbrook Midco 2 Limited is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Kinbrook Midco 2 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14724461
Private limited company
Age
2 years 7 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Ledbury Mews North
London
W11 2AF
United Kingdom
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Northern Ireland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinbrook Holdings Limited
Damon Alec Brain, Adrian Nigel Reynolds, and 4 more are mutual people.
Active
Kinbrook Midco 1 Limited
Damon Alec Brain, Adrian Nigel Reynolds, and 4 more are mutual people.
Active
Kinbrook Group Limited
Damon Alec Brain, Adrian Nigel Reynolds, and 4 more are mutual people.
Active
Duncan & Toplis Audit Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Duncan & Toplis Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Duncan & Toplis Kreston Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Kreston Duncan & Toplis Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Lightning Property 2023 Limited
Damon Alec Brain and Adrian Nigel Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.96M
Total Liabilities
-£18.96M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Paul Andrew Elliott Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Lite Midco 1 Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Paul Francis Jackson Appointed
9 Months Ago on 16 Jan 2025
Mr Ian Symes Appointed
9 Months Ago on 16 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Michael David Coshott Appointed
1 Year 4 Months Ago on 18 Jun 2024
Adrian Nigel Reynolds Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Nilesh Shah Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Appointment of Paul Andrew Elliott as a director on 2 June 2025
Submitted on 12 Jun 2025
Change of details for Lite Midco 1 Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Second filing for the appointment of Mr Paul Francis Jackson as a director
Submitted on 7 Feb 2025
Second filing for the appointment of Mr Ian Symes as a director
Submitted on 7 Feb 2025
Appointment of Mr Ian Symes as a director on 16 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Paul Francis Jackson as a director on 16 January 2025
Submitted on 22 Jan 2025
Registration of charge 147244610002, created on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 12 Sep 2024
Repayment History
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