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D&M Midco 2 Limited

13694574

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

secretary · Since 21/10/2021

Also on 1 other board

Mr Lloyd Anthony Campbell

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

David Barry King

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

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

Mr Ben James Hollowood

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

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

Charges3 outstanding

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