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Wizard Midco 2 Limited

Wizard Midco 2 Limited is an active company incorporated on 24 March 2023 with the registered office located in Bourne End, Buckinghamshire. Wizard Midco 2 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14754826
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 24 Mar31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gloucester House Unit Q Bourne End Business Park
Cores End Road
Bourne End
England
SL8 5AS
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Jul 1990
Director • Managing Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Topco Limited
Adrien Maxwell Dewez, Vivek Kumar, and 2 more are mutual people.
Active
Wizard Midco 1 Limited
Philip Simon Shapiro, Adrien Maxwell Dewez, and 2 more are mutual people.
Active
Wizard Midco 3 Limited
Philip Simon Shapiro, Adrien Maxwell Dewez, and 2 more are mutual people.
Active
Wizard Bidco Limited
Philip Simon Shapiro, Adrien Maxwell Dewez, and 2 more are mutual people.
Active
World Land Trust
Philip Simon Shapiro is a mutual person.
Active
Synova Capital General Partner Limited
Philip Simon Shapiro is a mutual person.
Active
Causeway Software Holdings Limited
Vivek Kumar is a mutual person.
Active
Ghefa 3 Limited
Vivek Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£22.93M
Total Liabilities
-£25.32M
Net Assets
-£2.39M
Debt Ratio (%)
110%
Latest Activity
Adrien Maxwell Dewez Appointed
1 Month Ago on 18 Jul 2025
Mr Vivek Kumar Details Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Vivek Kumar Details Changed
1 Year Ago on 1 Sep 2024
Mark-Philipp Lesjak Resigned
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Appointment of Adrien Maxwell Dewez as a director on 18 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Vivek Kumar on 11 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Director's details changed for Mr Vivek Kumar on 1 September 2024
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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