NA Midco 2 Limited

Active16651172 Private limited company
Incorporated
14 August 2025 (1 year)
Industry
Retail sale via mail order houses or via Internet (47910)
Region
North West
Address
378-380 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
30 April 2027
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born April 1981 (45)
Director · Appointed 8 September 2025
British
Born February 1978 (48)
Director · Appointed 8 September 2025
British
Born January 1984 (42)
Gibson, Thomas Henry
Director · Appointed 8 September 2025
British
Born January 1993 (33)
Director · Appointed 14 August 2025
British
Born December 1981 (44)
Director · Appointed 14 August 2025
British
Born June 1981 (45)
Officer history (1 former)
4 August 2026
Appointed Tait, Rory as Director
31 July 2026
Resigned O'Sullivan, Megan as Director
8 September 2025
Appointed Biagioni, Mauro Andrea as Director
8 September 2025
Appointed Wilson, Alexander Peter as Director
8 September 2025
Appointed Gibson, Thomas Henry as Director
8 September 2025
Appointed O'Sullivan, Megan as Director
14 August 2025
Appointed Duckworth, Andrew James as Director
14 August 2025
Appointed Gedman, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16366640

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Confirmation statement with updates13 August 2026

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