Monty Midco 2 Limited

Active12144529 Private limited company

Incorporated: 7 August 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Simon Gerald Bourne
Jack David Wilcock
Justin Ashley Lockwood

list may be incomplete
Owned by: Monty Midco 1 Limited
Accounts type: Dormant
Address: Marley Limited Lichfield Road
Branston
Burton-On-Trent
DE14 3HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bourne, Simon Gerald

Director · Appointed 27 November 2025

Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies

British

Born October 1973 (53)

Wilcock, Jack David

Director · Appointed 7 April 2025

Also at Monty Topco Limited, Marley Limited, Viridian Solar Limited · more companies

British

Born March 1989 (37)

Lockwood, Justin Ashley

Director · Appointed 3 May 2022

Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies

British

Born January 1970 (56)

Sibal, Shiv

Secretary · Appointed 3 May 2022

Officer history (8 former)

27 November 2025

Appointed Bourne, Simon Gerald as Director

27 November 2025

Resigned Pullen, Matthew Grant as Director

7 April 2025

Appointed Wilcock, Jack David as Director

14 February 2025

Resigned Reed, Paul Gregory as Director

1 March 2024

Appointed Pullen, Matthew Grant as Director

29 February 2024

Resigned Coffey, Martyn as Director

22 December 2023

Resigned Speakman, David as Director

22 December 2023

Appointed Reed, Paul Gregory as Director

3 May 2022

Resigned Reed, Paul Gregory as Director

3 May 2022

Resigned Coffey, Martyn as Secretary

3 May 2022

Appointed Coffey, Martyn as Director

3 May 2022

Appointed Sibal, Shiv as Secretary

3 May 2022

Appointed Coffey, Martyn as Secretary

3 May 2022

Appointed Lockwood, Justin Ashley as Director

30 August 2019

Appointed Reed, Paul Gregory as Director

30 August 2019

Appointed Speakman, David as Director

30 August 2019

Resigned Robinson, Stuart William as Director

30 August 2019

Resigned Booth, Richard James as Director

8 August 2019

Appointed Robinson, Stuart William as Director

7 August 2019

Appointed Booth, Richard James as Director

Ownership 1 active

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

Monty Midco 1 Limited

Corporate entity · Notified 14 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 12144469

Holdings 1

Companies where Monty Midco 2 Limited is registered as a person with significant control

Monty Bidco Limited

Owns 75–100% of shares

Active

Former controllers (2)

14 April 2026

Ceased Simon Gerald Bourne — Has significant influence or control

5 February 2026

Ceased Monty Midco 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Accounts for a dormant company	31 December 2025
6 August 2026	Confirmation statement with no updates	6 August 2026
14 April 2026	Notification of a person with significant control
14 April 2026	Cessation of a person with significant control
5 February 2026	Cessation of a person with significant control