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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15174042
Private limited company
Age
1 year 11 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 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 29 September 2025 (22 days remaining)
Learn more about Fledge Midco 2 Limited
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 111 Baker Street, Mezzanine Level London W1U 6RR England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Cosette Vera Mackenzie
Director • Chief Executive • British • Lives in England • Born in Mar 1996
Ashwin Grover
Director • British • Lives in UK • Born in Jul 1983
Varun Chanrai
Director • British • Lives in UK • Born in Nov 1984
Fledge Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fledge Midco 3 Limited
Varun Chanrai, Ashwin Grover, and 1 more are mutual people.
Active
Fledge Topco Limited
Varun Chanrai and Ashwin Grover are mutual people.
Active
Fledge Midco 1 Limited
Varun Chanrai and Ashwin Grover are mutual people.
Active
Fledge Bidco Limited
Varun Chanrai and Ashwin Grover are mutual people.
Active
Breedon House Nurseries Limited
Varun Chanrai is a mutual person.
Active
Active
Glebe Farm Nursery School Limited
Varun Chanrai is a mutual person.
Active
Breedon House Properties Limited
Varun Chanrai is a mutual person.
Active
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Financials
Fledge Midco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Varun Chanrai Resigned
5 Days Ago on 1 Sep 2025
Ashwin Grover Resigned
5 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Timothy James Spence Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year 10 Months Ago on 13 Oct 2023
Mr Varun Chanrai Appointed
1 Year 10 Months Ago on 13 Oct 2023
Mr Ashwin Grover Appointed
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Timothy James Spence as a director on 13 October 2023
Submitted on 5 Jan 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Oct 2023
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 October 2023
Submitted on 27 Oct 2023
Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Ashwin Grover as a director on 13 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Varun Chanrai as a director on 13 October 2023
Submitted on 24 Oct 2023
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Repayment History
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