Project Eric Midco 2 Limited

Active15327115 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Bass Warehouse
4 Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

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 6 January 2025
British
Born September 1975 (51)
Director · Appointed 29 May 2024
British
Born June 1984 (42)
Director · Appointed 29 May 2024
British
Born September 1973 (53)
Director · Appointed 4 December 2023
British
Born June 1993 (33)
Officer history (4 former)
20 October 2026
Resigned Boden, Jonathan Paul as Director
15 May 2026
Resigned Dawson, Mark Christopher as Director
12 December 2025
Resigned Fleetwood, Matthew David as Director
31 March 2025
Appointed Dawson, Mark Christopher as Director
6 January 2025
Appointed Mcmillan, Wendy Juliet as Director
6 January 2025
Resigned Hallworth, Ryan as Director
29 May 2024
Appointed Corlett, James as Director
29 May 2024
Appointed Fleetwood, Amanda Jane as Director
29 May 2024
Appointed Fleetwood, Matthew David as Director
29 May 2024
Appointed Boden, Jonathan Paul as Director
4 December 2023
Appointed Elley, Robin as Director
4 December 2023
Appointed Hallworth, Ryan as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15327040

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Eric Midco 1 Limited Owns 75–100% of shares
Project Eric Midco 2 Limited This company Owns 75–100% of shares
Project Eric Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£17,171,514
Balance sheet detail
2025
Creditors (> 1 year)£8,754,583
Net Assets£17,171,514
Shareholder Funds£17,171,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
13 January 2026Termination of appointment of a director1
19 December 2025Confirmation statement with no updates3 December 20253
15 October 2025Accounts for a small company31 March 2025
18 September 2025Director's details changed2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?