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Metsi Midco 2 Limited

Metsi Midco 2 Limited is an active company incorporated on 6 June 2023 with the registered office located in Nottingham, Nottinghamshire. Metsi Midco 2 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14918437
Private limited company
Age
2 years 3 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jun ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Metsi Midco 2 Limited
Contact
Address
Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate
Bulwell
Nottingham
NG6 8YP
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 4th Floor 7 Air Street London W1B 5AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Darran Stockley
Director • British • Lives in UK • Born in Oct 1965
Claire Louise Dubowski
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1981
Mr Nick James Goodban
Director • Chief Financial Officer • British • Lives in England • Born in May 1977
Metsi Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metsi Topco Limited
Mr Nick James Goodban, Claire Louise Dubowski, and 1 more are mutual people.
Active
Metsi Midco 1 Limited
Peter Darran Stockley, Mr Nick James Goodban, and 1 more are mutual people.
Active
Metsi Bidco Limited
Peter Darran Stockley, Mr Nick James Goodban, and 1 more are mutual people.
Active
Independence Direct Limited
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Independence Products Ltd
Mr Nick James Goodban and Claire Louise Dubowski are mutual people.
Active
Principality Medical Limited
Claire Louise Dubowski is a mutual person.
Active
Independence Direct Holdings Limited
Mr Nick James Goodban, Claire Louise Dubowski, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 May ⟶ 30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£31.22M
Total Liabilities
-£31.22M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Peter Darran Stockley Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mrs Claire Louise Dubowski Appointed
1 Year 5 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Extended
2 Years Ago on 5 Sep 2023
Mr Nick James Goodban Appointed
2 Years Ago on 4 Sep 2023
James Steele Resigned
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Termination of appointment of Peter Darran Stockley as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024
Submitted on 17 Apr 2024
Registration of charge 149184370001, created on 12 March 2024
Submitted on 13 Mar 2024
Termination of appointment of James Steele as a director on 21 July 2023
Submitted on 13 Sep 2023
Appointment of Mr Nick James Goodban as a director on 4 September 2023
Submitted on 13 Sep 2023
Current accounting period extended from 31 December 2023 to 30 September 2024
Submitted on 5 Sep 2023
Termination of appointment of Timothy James Spence as a director on 23 June 2023
Submitted on 29 Jun 2023
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Repayment History
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