Canary (Midco 2) Limited

Active14162494 Private limited company
Incorporated
9 June 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Floor 1
The Atrium
St. Georges Street
Norwich
NR3 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born October 1978 (48)
Director · Appointed 11 February 2025
British
Born February 1978 (48)
Director · Appointed 11 February 2025
British
Born March 1980 (46)
Director · Appointed 23 September 2024
British
Born January 1976 (50)
Officer history (4 former)
10 April 2026
Resigned Field, Nicholas William as Director
23 February 2026
Appointed Hutchinson, Helen Janet as Director
12 September 2025
Resigned Bee, Oliver Jeffrey as Director
11 February 2025
Appointed Torbet, David as Director
11 February 2025
Appointed Satsangi, Rahul as Director
11 February 2025
Resigned Mani, Roy Benjamin Kurien as Director
23 September 2024
Appointed Morris, Daniel Patrick as Director
26 June 2024
Appointed Bee, Oliver Jeffrey as Director
25 June 2024
Resigned Elliott, Thomas James as Director
26 October 2023
Appointed Field, Nicholas William as Director
9 June 2022
Appointed Elliott, Thomas James as Director
9 June 2022
Appointed Mani, Roy Benjamin Kurien as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14161811

Holdings 1

Companies where Canary (Midco 2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£106)
Employees
2
Balance sheet detail
2023
Shareholder Funds(£85)

Filings 25

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
19 August 2026Full accounts31 March 2026
18 June 2026Confirmation statement with no updates3 June 2026
14 April 2026Termination of appointment of a director
9 March 2026Appointment of a director
Show all 25 filings

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