D&M Midco 2 Limited

13694574

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY, LONDON, E14 4AX

Incorporated 21/10/2021

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

David Barry King

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Lloyd Anthony Campbell

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Ms Jillian Sarah Maclean

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Samuel David Price

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

David Barry King

secretary · Since 21/10/2021

Also on 1 other board

Mr Ben James Hollowood

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Former

Mr Simon Mark Peter Adcock

director · Resigned 19/05/2022

Persons with Significant Control

D&M Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, The Sipping Room, W, 16 Hertsmere Road, London, E14 4AX

Reg: 13665083 · United Kingdom · Private Limited Company

Notified 21/10/2021

Charges4 outstanding

A registered charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 01/07/2026Registered 08/07/2026

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 24/07/2025

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 11/05/2023Registered 15/05/2023

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 23/12/2021Registered 24/12/2021