Management Consortium Bid Limited

02957951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

49200

Freight rail transport

Officers

Sally Jane Watts

secretary · Since 31/08/2023

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 38

Also on 11 other boards

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

Charges1 outstanding

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