NA MIDCO 2 LIMITED
Overview
| Company Name | NA MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16651172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NA MIDCO 2 LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NA MIDCO 2 LIMITED located?
| Registered Office Address | 378-380 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NA MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
What is the status of the latest confirmation statement for NA MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Overdue | No |
What are the latest filings for NA MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Susanne Johanne Given as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Sep 08, 2025 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Appointment of Mr Alexander Wilson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Megan O'sullivan as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Henry Gibson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 166511720002, created on Sep 08, 2025 | 69 pages | MR01 | ||||||||||||||||||
Registration of charge 166511720001, created on Sep 08, 2025 | 60 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
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Who are the officers of NA MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 139254230002 | |||||
| DUCKWORTH, Andrew James | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 252372500001 | |||||
| GEDMAN, Paul Jonathan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 317597850002 | |||||
| GIBSON, Thomas Henry | Director | Deansgate M3 4LY Manchester 378-380 England | United Arab Emirates | British | 340409570001 | |||||
| GIVEN, Susanne Johanne | Director | Deansgate M3 4LY Manchester 378-380 England | England | Danish | 89428510002 | |||||
| O'SULLIVAN, Megan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340344220001 | |||||
| WILSON, Alexander Peter | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340389310001 |
Who are the persons with significant control of NA MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Na Midco Limited | Aug 14, 2025 | Deansgate M3 4LY Manchester 378-380 England | No | ||||||||||
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Natures of Control
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Does NA MIDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 08, 2025 Delivered On Sep 16, 2025 | Outstanding | ||
Brief description By way of legal mortgage the property and all other land now vested in the chargor.. By way of fixed charge, all land now vested in the chargor and all land acquired by the chargor after the date of this debenture, and the intellectual property.. For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 08, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0