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Ans Midco 2 Limited

11647415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Archway, Manchester, M15 5QJ
Incorporated 29/10/2018

Previously known as

Project 131 Midco 1 Limited · until 25/05/2022
Aghoco 1791 Limited · until 06/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Victoria Elizabeth Mccahill

director · Since 06/10/2022

British · United Kingdom

Richard Craig Thompson

director · Since 06/10/2022

British · England

Miss Victoria Elizabeth Walters

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Roderick Peter Joseph Green

director · Since 09/02/2023

British · United Kingdom

Mr Roderick Peter Joseph Green

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Alex Peter Hodgson

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Alex Peter Hodgson

director · Since 30/06/2023

British · England

Former

Inhoco Formations Limited

corporate nominee director · Resigned 06/12/2018

A G Secretarial Limited

corporate secretary · Resigned 06/12/2018

A G Secretarial Limited

corporate director · Resigned 06/12/2018

Roger Hart

director · Resigned 06/12/2018

Carl Edmund Wormald

director · Resigned 20/12/2018

Nicola Lindsay Frost

secretary · Resigned 27/09/2019

Lawrence Nigel Jones

director · Resigned 06/05/2020

Gail Suzanne Jones

director · Resigned 06/05/2020

Charlotte Louise Leggate

secretary · Resigned 23/11/2020

Irina Michaela Hemmers

director · Resigned 28/07/2021

Steven James Townsley

director · Resigned 08/09/2022

Catherine Laura Jane Greening

director · Resigned 14/11/2022

Andrew James Wigglesworth

director · Resigned 09/02/2023

Persons with Significant Control

Ans Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11564672 · Companies House · Private Limited Company

Notified 06/12/2018

Former PSCs

Inhoco Formations Limited

Ceased 06/12/2018

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 03/06/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 21/12/2018Satisfied 03/06/2021

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 1 Archway
2026-07-17

1 ARCHWAY

post town → Manchester
2026-07-17

MANCHESTER