Management Consortium Bid Limited

02957951

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ

Incorporated 11/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

49200

Freight rail transport

Officers

Mr David James Penney

director · Since 01/05/2024

MD OF RAIL SERVICES

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Harjinder Kaur Kandola

secretary · Since 01/09/2026

Former

Sally Jane Watts

secretary · Resigned 01/09/2026

Persons with Significant Control

Heavy Haul Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 05313136 · Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 05/08/2026Registered 19/08/2026

A registered charge

outstanding

RBC EUROPE LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2026Registered 06/08/2026

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024