Bidco ML Limited

Active12306847 Private limited company
Incorporated
11 November 2019 (6 years)
Previously known as
Bidco Bifa Limited (until 12 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Accounts type
Small
Region
Greater London
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 August 2024
Appointed Dry, Debra Marie as Director
7 August 2024
Resigned Dry, Debra Marie as Director
11 October 2023
Resigned Horton, Stephen Paul as Director
1 February 2022
Appointed Rybak, Taras as Director
1 February 2022
Resigned King, Anthony Robert as Director
4 June 2021
Appointed Horton, Stephen Paul as Director
11 November 2019
Appointed King, Anthony Robert as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09124855

Holdings 1

Companies where Bidco ML Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco MCFS Limited DissolvedOwns 75–100% of shares
Bidco ML Limited This company Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Loyal North Estate Planning Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,490,040
Cash
£249
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £100 £100 £293,562 £828,136 £1,101,524 £1,490,040
Balance sheet detail
202520242023202220212020
Fixed Assets£6,339,062£5,265,387£3,787,899£3,787,899
Current Assets£249£249£249£249
Cash£249£249
Creditors (< 1 year)£540,882£836,027£976,957£659,263
Creditors (> 1 year)£4,308,389£3,328,085£1,983,055£2,835,323
Net Current Assets(£540,633)(£835,778)(£976,708)(£659,014)£100£100
Net Assets£1,490,040£1,101,524£828,136£293,562£100£100
Shareholder Funds£1,490,040£1,101,524£828,136£293,562£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates13 October 2026

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