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Fledge Midco 2 Limited

Fledge Midco 2 Limited is an active company incorporated on 29 September 2023 with the registered office located in Nottingham, Derbyshire. Fledge Midco 2 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15174042
Private limited company
Age
2 years 3 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (7 months ago)
Previous address was 111 Baker Street, Mezzanine Level London W1U 6RR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Mar 1967
Fledge Midco 1 Limited
PSC
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Mutual Companies
Fledge Midco 3 Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£55.93M
Total Liabilities
-£57.31M
Net Assets
-£1.38M
Debt Ratio (%)
102%
Latest Activity
Mr Giles Matthew Oliver David Appointed
18 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Mrs Sarah Cosette Vera Mackenzie Details Changed
2 Months Ago on 1 Nov 2025
Accounting Period Shortened
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Timothy James Spence Resigned
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Appointment of Mr Giles Matthew Oliver David as a director on 6 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Director's details changed for Mrs Sarah Cosette Vera Mackenzie on 1 November 2025
Submitted on 7 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Repayment History
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