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Eci 12 Special Purpose Midco 2 Limited

Eci 12 Special Purpose Midco 2 Limited is an active company incorporated on 3 July 2025 with the registered office located in Watford, Hertfordshire. Eci 12 Special Purpose Midco 2 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16559406
Private limited company
Age
6 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF
United Kingdom
Address changed on 13 Oct 2025 (3 months ago)
Previous address was 4, Croxley Park Hatters Lane Watford WD18 8YF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Director • Ceo • British • Lives in UK • Born in Jul 1973
Eci 12 Special Purpose Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eci 12 Special Purpose Topco Limited
Edward Heale and Jonathan Slupek are mutual people.
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Eci 12 Special Purpose Midco 1 Limited
Edward Heale and Jonathan Slupek are mutual people.
Active
Eci 12 Special Purpose Bidco Limited
Edward Heale and Jonathan Slupek are mutual people.
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CSL (Dualcom) Limited
Jonathan Slupek is a mutual person.
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M2M Intelligence Limited
Jonathan Slupek is a mutual person.
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CSL Communications Group Limited
Jonathan Slupek is a mutual person.
Active
Caburn Group Limited
Jonathan Slupek is a mutual person.
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Caburn Telecom Limited
Jonathan Slupek is a mutual person.
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Financials
Eci 12 Special Purpose 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
Jonathan Slupek Appointed
21 Days Ago on 31 Dec 2025
Thomas William Elliott Leigh Resigned
21 Days Ago on 31 Dec 2025
Registered Address Changed
3 Months Ago on 13 Oct 2025
Paul Dominic Ian Mccreadie Resigned
3 Months Ago on 9 Oct 2025
Registered Address Changed
3 Months Ago on 8 Oct 2025
Accounting Period Shortened
3 Months Ago on 8 Oct 2025
Daniel James Bailey Resigned
3 Months Ago on 30 Sep 2025
Paul Dominic Ian Mccreadie Resigned
3 Months Ago on 30 Sep 2025
Mr Thomas William Elliott Leigh Appointed
3 Months Ago on 30 Sep 2025
Edward Heale Appointed
3 Months Ago on 30 Sep 2025
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Documents
Appointment of Jonathan Slupek as a director on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Thomas William Elliott Leigh as a director on 31 December 2025
Submitted on 13 Jan 2026
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Termination of appointment of Paul Dominic Ian Mccreadie as a secretary on 9 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 4, Croxley Park Hatters Lane Watford WD18 8YF England to Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 13 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Repayment History
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