EB
ECCLES BIDCO II LIMITED
ActiveCompany number 09381439
Cardiff · Incorporated 9 January 2015
09381439 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Last updated on 31 March 2026
Activities of head offices · SIC 70100
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED · 9 January 2015 – 23 December 2020
MALLING BIDCO LIMITED · 23 December 2020 – 2 May 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement
Overdue
Last filed
29 December 2024
Next due
12 January 2026
Overdue by 9 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Integral Medical Holdings (Midco) Ii Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Default Companies House Registered Office Address Applied
Address
18 February 2026
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Certificate Change Of Name Company
Change Of Name
2 May 2025
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Confirmation Statement With No Updates
Confirmation Statement
20 January 2025
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Legacy
Other
14 November 2024
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Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024
View
Legacy
Other
13 August 2024
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Legacy
Other
25 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024
View
Legacy
Accounts
14 December 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2023
View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023
View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023
View
Legacy
Other
16 June 2023
View
Legacy
Other
16 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023
View
Legacy
Accounts
18 January 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022
View
Legacy
Other
9 June 2022
View
Legacy
Other
9 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021
View
Legacy
Other
18 December 2021
View
Legacy
Accounts
18 December 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021
View
Legacy
Other
29 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021
View
Resolution
Resolution
23 December 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2020
View
Legacy
Accounts
20 December 2020
View
Legacy
Other
12 October 2020
View
Legacy
Other
12 October 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2020
View
Legacy
Accounts
9 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020
View
Legacy
Other
30 July 2019
View
Termination Director Company With Name Termination Date
Officers
22 July 2019
View
Appoint Person Director Company With Name Date
Officers
22 July 2019
View
Legacy
Other
15 July 2019
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Termination Director Company With Name Termination Date
Officers
29 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019
View
Appoint Person Director Company With Name Date
Officers
17 September 2018
View
Legacy
Other
13 September 2018
View
Legacy
Other
13 September 2018
View
Termination Director Company With Name Termination Date
Officers
3 July 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018
View
Legacy
Other
19 June 2017
View
Legacy
Other
19 June 2017
View
Accounts With Accounts Type Full
Accounts
10 April 2017
View
Gazette Filings Brought Up To Date
Gazette
21 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017
View
Gazette Notice Compulsory
Gazette
20 December 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015
View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015
View
Termination Director Company With Name Termination Date
Officers
21 October 2015
View
Resolution
Resolution
24 February 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015
View
Appoint Person Director Company With Name Date
Officers
16 January 2015
View
Change Account Reference Date Company Current Extended
Accounts
9 January 2015
View
Incorporation Company
Incorporation
9 January 2015
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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