MOBEUS INCOME & GROWTH 2 VCT PLC

Overview

Company Name	MOBEUS INCOME & GROWTH 2 VCT PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03946235
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOBEUS INCOME & GROWTH 2 VCT PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is MOBEUS INCOME & GROWTH 2 VCT PLC located?

Registered Office Address	RSM UK RESTRUCTURING ADVISORY LLP 5th Floor, Central Square, 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of MOBEUS INCOME & GROWTH 2 VCT PLC?

Previous Company Names
Company Name	From	Until
MOBEUS INCOME & GROWTH VCT 2 PLC	Jun 29, 2012	Jun 29, 2012
MATRIX INCOME & GROWTH 2 VCT PLC	Sep 09, 2005	Sep 09, 2005
MATRIX VENTURE FUND VCT PLC	Oct 10, 2001	Oct 10, 2001
MATRIX E-VENTURES FUND VCT PLC	Apr 17, 2000	Apr 17, 2000
MATRIX E-VENTURES FUND PLC	Mar 08, 2000	Mar 08, 2000

What are the latest accounts for MOBEUS INCOME & GROWTH 2 VCT PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MOBEUS INCOME & GROWTH 2 VCT PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Next Confirmation Statement Made Up To	Mar 08, 2024
Overdue	Yes

What are the latest filings for MOBEUS INCOME & GROWTH 2 VCT PLC?

Filings

Date

Description

Document

Type

Aug 27, 2024

Appointment of Mr Timothy Paul Howorth Jones as a director on Aug 23, 2024

2 pages

AP01

Aug 27, 2024

Appointment of Mr Trevor Michael Hope as a director on Aug 23, 2024

2 pages

AP01

Aug 27, 2024

Termination of appointment of Sally Louise Duckworth as a director on Aug 23, 2024

1 pages

TM01

Aug 27, 2024

Termination of appointment of Sarah Frances Clark as a director on Aug 23, 2024

1 pages

TM01

Aug 27, 2024

Termination of appointment of Ian Marcel Blackburn as a director on Aug 23, 2024

1 pages

TM01

Aug 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 26, 2024	LRESSP

Aug 05, 2024

Registered office address changed from 5 New Street Square London EC4A 3TW England to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on Aug 05, 2024

3 pages

AD01

Aug 05, 2024

Declaration of solvency

5 pages

LIQ01

Aug 05, 2024

Appointment of a voluntary liquidator

3 pages

600

Jul 26, 2024

Cancellation of shares by a PLC. Statement of capital on Jul 02, 2024

Capital: GBP 966,217.08

4 pages

SH07

Jul 26, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 26, 2024	Clarification HMRC CONFIRMATION DUTY PAID

May 22, 2024

Cancellation of shares by a PLC. Statement of capital on Dec 20, 2023

Capital: GBP 973,328.45

6 pages

SH07

May 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 22, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 21, 2024

Current accounting period extended from Mar 31, 2024 to May 31, 2024

1 pages

AA01

Apr 18, 2024

Cancellation of shares by a PLC. Statement of capital on Mar 27, 2024

Capital: GBP 966,959.59

6 pages

SH07

Apr 17, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 17, 2024	Clarification HMRC CONFIRMATION DUTY PAID

Mar 31, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Cancellation of shares by a PLC. Statement of capital on Mar 01, 2024

Capital: GBP 968,841.57

6 pages

SH07

Mar 27, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 27, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Feb 16, 2024

Cancellation of shares by a PLC. Statement of capital on Jan 19, 2024

Capital: GBP 971,270.21

6 pages

SH07

Feb 16, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 16, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 09, 2024

Interim accounts made up to Sep 30, 2023

35 pages

Dec 06, 2023

Register inspection address has been changed from 29 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH

1 pages

AD02

Oct 31, 2023

Cancellation of shares by a PLC. Statement of capital on Mar 10, 2021

Capital: GBP 732,302.75

6 pages

SH07

Oct 31, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Oct 31, 2023	Clarification HMRC confirmation that appropriate duty has been paid on this transaction

View All Filings

Who are the officers of MOBEUS INCOME & GROWTH 2 VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Sep 30, 2021

Secretary

New Street Square

EC4A 3TW London

5 New Street Square

England

Identification Type	UK Limited Company
Registration Number	09447087

254995770001

HOPE, Trevor Michael

Aug 23, 2024

Director

Freegrove Road

N7 9JN London

United Kingdom

British

1970-3

Partner

98121060002

JONES, Timothy Paul Howorth

Aug 23, 2024

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1979-10

Chartered Accountant

326477160001

BLEARS, Roger William

May 10, 2000

Dec 10, 2002

Secretary

Saint Philips House

Saint Philips Place

B3 2PP Birmingham

West Midlands

British

Solicitor

73739940001

MATRIX-SECURITIES LIMITED

Dec 10, 2002

Sep 10, 2010

Secretary

W1J 0AH London

One Vine Street

United Kingdom

60697420006

MOBEUS EQUITY PARTNERS LLP

Sep 10, 2010

Sep 30, 2021

Secretary

Haymarket

SW1Y 4EX London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UNITED KINGDOM
Registration Number	OC320577

152017120002

PHILSEC LIMITED

Mar 08, 2000

May 10, 2000

Secretary

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

ADAMS, John Frederik Ninian

May 10, 2000

Sep 05, 2006

Director

14 Neville Street

SW7 3AS London

Swedish

1970-4

Investor

70304630001

BLACKBURN, Ian Marcel

Jul 01, 2017

Aug 23, 2024

Director

Wellington Street

LS1 4DL Leeds

5th Floor, Central Square, 29

England

British

1957-4

Director

102152890003

BROUGHAM, David Peter, The Hon

May 10, 2000

Sep 06, 2002

Director

Folly House

Market Square

OX18 2JH Bampton

Oxfordshire

United Kingdom

British

1940-8

Director

46750480001

CLARK, Sarah Frances

Nov 04, 2022

Aug 23, 2024

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1972-10

Company Director

205303640002

CUMMING, Michael Ralston

May 10, 2000

Sep 05, 2006

Director

21 Drayton Gardens

SW10 9RY London

United Kingdom

British

1940-8

Director

55045090006

DUCKWORTH, Sally Louise

Jan 01, 2007

Aug 23, 2024

Director

Eaton House

7 Eaton Park

KT11 2JF Cobham

C/O Ian Leeson

Surrey

United Kingdom

England

British

1968-6

Company Director

57933120004

KINGDON, Adam Fletcher Downs

Sep 29, 2006

Sep 21, 2022

Director

New Street Square

EC4A 3TW London

England

British

1958-6

Management Consultant

78371680002

MATTOCKS, Darryl Kenton

May 10, 2000

Jul 01, 2002

Director

Bramblings, Old Road

Shotover Hill, Headington

OX3 8TA Oxford

Oxfordshire

United Kingdom

British

1964-10

Director

51400680002

MELVILLE, Nigel Edward

May 10, 2000

Sep 12, 2018

Director

Haymarket

SW1Y 4EX London

England

United Kingdom

British

1945-6

Director

147925040001

SULLIVAN, Lawrence John

May 10, 2000

Sep 07, 2005

Director

Sundial House, Jump Road

Churt

GU10 2LB Farnham

Surrey

United Kingdom

British

1953-11

Chairman

2247440002

VERE NICOLL, Kenneth Charles

May 10, 2000

Sep 14, 2017

Director

Haymarket

SW1Y 4EX London

England

British

1942-9

Director

42413180003

MEAUJO INCORPORATIONS LIMITED

Mar 08, 2000

May 10, 2000

Director

St Philips House

St Philips Place

B3 2PP Birmingham

40496750001

PHILSEC LIMITED

Mar 08, 2000

May 10, 2000

Director

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MOBEUS INCOME & GROWTH 2 VCT PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 08, 2017	Sep 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MOBEUS INCOME & GROWTH 2 VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2024	Commencement of winding up
Jul 18, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 26, 2024
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 26, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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