Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Colne Investments 2 Holdco Limited
- Incorporated
- 29 December 2014 (11 years)
- Previously known as
- MM&S (5862) Limited (until 10 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 15 November 2022
British
Born May 1979 (47)
Director · Appointed 10 March 2015
British
Born May 1969 (57)
Officer history (8 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
15 November 2022
15 November 2022
31 August 2018
23 October 2017
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
10 March 2015
10 March 2015
10 March 2015
10 March 2015
10 March 2015
5 February 2015
29 December 2014
29 December 2014
29 December 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
29 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09426415
Holdings 1
Companies where Colne Investments 2 Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 |
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