Back to search

The Estuary Management Company No.2 Ltd

09039804

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

One, Berkeley Street, London, W1J 8DJ
Incorporated 14/05/2014

Compliance

Last accounts

31/12/2023

micro entity

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew William Parrott

director · Since 17/07/2025

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 40

Also on 32 other boards

Mr Daniel Mcloughlin

director · Since 17/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 22 other boards

Mr Nicholas Mark Chadwick

director · Since 17/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Msp Corporate Services Limited

secretary · Since 17/07/2025

Also on 237 other boards

Msp Corporate Services Limited

corporate secretary · Since 17/07/2025

Reg: 11594637

Also on 237 other boards

Nicholas Mark Chadwick

director · Since 17/07/2025

British · United Kingdom · Age 44

Daniel Mcloughlin

director · Since 17/07/2025

British · United Kingdom · Age 45

Matthew William Parrott

director · Since 17/07/2025

British · United Kingdom · Age 40

Former

Christopher Roy Marshall

director · Resigned 28/11/2021

Simon Charles Newton Marshall

director · Resigned 18/07/2025

Jonathan Booth

secretary · Resigned 18/07/2025

Jonathan Booth

director · Resigned 18/07/2025

Persons with Significant Control

Barry Sternlicht

Significant control

American · United States · Age 65

2340, Collins Avenue, Miami Beach

Notified 30/07/2025

Former PSCs

Commercial Development Projects Ltd

Ceased 30/07/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1One
2026-05-10

ONE

post townLondon
2026-05-10

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-05-10
officer appointedCHADWICK, Nicholas Mark
2026-05-10
officer appointedMCLOUGHLIN, Daniel
2026-05-10
officer appointedPARROTT, Matthew William
2026-05-10

CompanyRankvs 1742810+ SIC 82990 peers
30

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£254

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£254

0avg. employees

Balance Sheet

Assets less current liabilities£254
Prepared with Companies House

Filing History47 filings

DISS40

gazette filings brought up to date

20/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20254 pages · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
PSC notified

notification of a person with significant control

16/09/20252 pages · PDF
PSC07

cessation of a person with significant control

04/08/20251 page · PDF
AD02

change sail address company with new address

21/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
TM02

termination secretary company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
AP04

appoint corporate secretary company with name date

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20215 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
SH08

capital name of class of shares

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20204 pages · PDF
PSC05

change to a person with significant control

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
RP04CS01

legacy

25/05/20185 pages · PDF
RP04AR01

second filing of annual return with made up date

16/04/201822 pages · PDF
RP04AR01

second filing of annual return with made up date

26/02/201818 pages · PDF
Shares allotted

capital allotment shares

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20168 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/05/20161 page · PDF
DISS40

gazette filings brought up to date

13/04/20161 page · PDF
GAZ1

gazette notice compulsory

12/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20156 pages · PDF
Incorporated

incorporation company

14/05/201424 pages · PDF