Bracken Midco2 Limited

Active10162775 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
Lake View
Lakeside
Cheadle
SK8 3GW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born April 1979 (47)
Flynn, Michael Christopher
Director · Appointed 11 November 2024
British
Born January 1981 (45)
Beckett, Gary Derek
Secretary · Appointed 4 May 2016
Director · Appointed 4 May 2016
British
Born January 1969 (57)
Director · Appointed 4 May 2016
British
Born September 1949 (77)
Officer history (1 former)
11 November 2024
Appointed Moser, Martine Francesca as Director
11 November 2024
Appointed Flynn, Michael Christopher as Director
30 September 2020
Resigned Lowe, John as Director
10 June 2019
Appointed Lowe, John as Director
4 May 2016
Appointed Beckett, Gary Derek as Secretary
4 May 2016
Appointed Beckett, Gary Derek as Director
4 May 2016
Appointed Moser, Henry Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 10219097

Holdings 1

Companies where Bracken Midco2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bracken Topco Limited Owns 75–100% of shares
Bracken Midco1 PLC Owns 75–100% of shares
Bracken Midco2 Limited This company Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 June 2026
13 May 2026Confirmation statement with no updates12 May 2026
13 November 2025Full accounts30 June 2025
12 May 2025Confirmation statement with no updates12 May 2025
13 November 2024Full accounts30 June 2024
Show all 31 filings

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