Menna Overview
Here’s a quick overview of WISE MIDCO 2 LIMITED 👀 — a Solihull based business that started in 2021.
WISE MIDCO 2 LIMITED
- Company statusactive
- Company No13761597
- Age4 years 8 months Incorporated 23 November 2021
- Officers3
Address
3rd Floor Radcliffe House, Solihull, B91 2AA, England
WISE MIDCO 2 LIMITED is an active company incorporated on 23 November 2021 and based in Solihull, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Incorporation Company
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLS, Simon Paul | director | Aug 1984 | 23 Feb 2022 |
| ORTON, James Matthew Thomas | director | Jun 1986 | 23 Feb 2022 |
| RICHARDS, Daniel Philip | director | Mar 1991 | 23 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Midco Limited | 23 Nov 2021 |
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HILLS, Simon Paul, ORTON, James Matthew Thomas, RICHARDS, Daniel Philip, FERRARINI, Sergio, LENTON, Cameron James Bozkurt, MORRIS, Brett Plunkett, RUSSELL, Simon Richard are mutual persons.
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HILLS, Simon Paul, ORTON, James Matthew Thomas, RICHARDS, Daniel Philip, MORRIS, Brett Plunkett, RUSSELL, Simon Richard are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio, LENTON, Cameron James Bozkurt are mutual persons.
FERRARINI, Sergio, LENTON, Cameron James Bozkurt are mutual persons.
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FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
FERRARINI, Sergio are mutual persons.
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LENTON, Cameron James Bozkurt are mutual persons.
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MORRIS, Brett Plunkett are mutual persons.
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MORRIS, Brett Plunkett are mutual persons.
MORRIS, Brett Plunkett are mutual persons.
MORRIS, Brett Plunkett are mutual persons.
MORRIS, Brett Plunkett are mutual persons.
MORRIS, Brett Plunkett are mutual persons.
MORRIS, Brett Plunkett are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
RUSSELL, Simon Richard are mutual persons.
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Here’s a quick overview of WISE MIDCO 2 LIMITED 👀 — a Solihull based business that started in 2021.