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Monty Midco 2 Limited
12144529
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MARLEY LIMITED LICHFIELD ROAD, BURTON-ON-TRENT, DE14 3HD
Incorporated 07/08/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Shiv Sibal
secretary · Since 03/05/2022
Mr Justin Ashley Lockwood
director · Since 03/05/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Mr Jack David Wilcock
director · Since 07/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 7 other boards
Persons with Significant Control
Monty Midco 1 Limited
75–100% shares
75–100% votes
Lichfield Road, Lichfield Road, Branston, DE14 3HD
Reg: 12144469 · England · Limited Company
Notified 14/04/2026
Former PSCs
Monty Midco 1 Limited
Ceased 05/02/2026
Mr Simon Gerald Bourne
Ceased 14/04/2026
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 16/08/2019Registered 20/08/2019Satisfied 11/05/2022