Menna Overview
Here’s a quick overview of WAVERLEY MIDCO 2 LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2024.
WAVERLEY MIDCO 2 LIMITED
- Company statusactive
- Company No16146370
- Age1 year 7 months Incorporated 20 December 2024
- Officers6
Address
Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
WAVERLEY MIDCO 2 LIMITED is an active company incorporated on 20 December 2024 and based in Cardiff, South Glamorgan, Wales. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 May 2025
Incorporation Company
1 Year Ago on 20 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLERTON, Donal Martin | director | Nov 1976 | 01 Jul 2025 |
| PIKE, Ben | director | May 1973 | 11 Jun 2025 |
| RAWLINGS, Jonathan Geoffrey | director | May 1982 | 02 Jun 2025 |
| REID, Andrew Graham Scott | director | Mar 1994 | 20 Dec 2024 |
| THOMPSON, Laura | director | Jan 1983 | 11 Jun 2025 |
| WILSON, Alan | director | Nov 1969 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waverley Midco 1 Limited | 20 Dec 2024 |
Related Companies
To view a related company, use above.
FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
FULLERTON, Donal Martin, PIKE, Ben, RAWLINGS, Jonathan Geoffrey, REID, Andrew Graham Scott, THOMPSON, Laura, WILSON, Alan are mutual persons.
PIKE, Ben are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
RAWLINGS, Jonathan Geoffrey are mutual persons.
REID, Andrew Graham Scott are mutual persons.
TRAIN'D UP RAILWAY RESOURCING LIMITED
FULLERTON, Donal Martin, THOMPSON, Laura, WILSON, Alan are mutual persons.
CELTIC RENEWABLES GRANGEMOUTH LIMITED
FULLERTON, Donal Martin are mutual persons.
CELTIC RENEWABLES LIMITED
FULLERTON, Donal Martin are mutual persons.
CONVOY MIDCO 2 LIMITED
RAWLINGS, Jonathan Geoffrey are mutual persons.
MCPHEE BROS (BLANTYRE) LIMITED
RAWLINGS, Jonathan Geoffrey are mutual persons.
CARBON BIDCO LIMITED
RAWLINGS, Jonathan Geoffrey are mutual persons.
CARBON TOPCO LIMITED
RAWLINGS, Jonathan Geoffrey are mutual persons.
BADJ AM 1 LIMITED
REID, Andrew Graham Scott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAVERLEY MIDCO 2 LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2024.