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Waverley Midco 2 Limited

Waverley Midco 2 Limited is an active company incorporated on 20 December 2024 with the registered office located in Cardiff, South Glamorgan. Waverley Midco 2 Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16146370
Private limited company
Age
8 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • Chief Financial Officer • Irish • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in UK • Born in Jan 1983
Director • Investor Director • British • Lives in UK • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Topco Limited
Alan Wilson, Ben Pike, and 4 more are mutual people.
Active
Waverley Midco 1 Limited
Alan Wilson, Ben Pike, and 4 more are mutual people.
Active
Waverley Bidco Limited
Ben Pike, Laura Thompson, and 4 more are mutual people.
Active
Train'D Up Railway Resourcing Limited
Laura Thompson, Donal Martin Fullerton, and 1 more are mutual people.
Active
Masterstart Holdings Limited
Ben Pike is a mutual person.
Active
Castle Topco Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Castle Midco 1 Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Castle Midco 2 Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Financials
Waverley 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
Latest Activity
Mr Donal Fullerton Appointed
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
2 Months Ago on 23 Jun 2025
Ms Laura Thompson Appointed
2 Months Ago on 11 Jun 2025
Mr Ben Pike Appointed
2 Months Ago on 11 Jun 2025
Mr Alan Wilson Appointed
2 Months Ago on 11 Jun 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
Mr Jonathan Geoffrey Rawlings Appointed
3 Months Ago on 2 Jun 2025
Incorporated
8 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr Donal Fullerton as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Laura Thompson as a director on 11 June 2025
Submitted on 23 Jun 2025
Current accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 23 Jun 2025
Appointment of Mr Alan Wilson as a director on 11 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Ben Pike as a director on 11 June 2025
Submitted on 23 Jun 2025
Registration of charge 161463700002, created on 11 June 2025
Submitted on 18 Jun 2025
Registration of charge 161463700001, created on 11 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2 June 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Repayment History
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