DM

D&M MIDCO 2 LIMITED

Active

Company number 13694574

London, United Kingdom · Incorporated 21 October 2021

First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£160,001
Shares allotted
1,001
Latest round
23 December 2021

Company overview

D&M MIDCO 2 LIMITED is an active private limited company incorporated on 21 October 2021 and registered in England and Wales. Its registered office is at First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by D&M Midco 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CAMPBELL, Lloyd Anthony (appointed 21 October 2021), KING, David Barry (appointed 21 October 2021), MACLEAN, Jillian Sarah (appointed 21 October 2021), PRICE, Samuel David (appointed 21 October 2021) and HOLLOWOOD, Ben James (appointed 15 November 2022). KING, David Barry serves as company secretary (appointed 21 October 2021). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 March 2025, were filed on 28 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 22 filings for this company, most recently a mortgage filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • JILLIAN MACLEAN (60.1%)
  • DAVID KING (20.4%)
  • LLOYD CAMPBELL (13.2%)
  • ROBERT MITCHELL (6.0%)
  • D&M MIDCO 1 LIMITED (0.2%)
  • GRAHAM HALL (0.0%)
Total shares
832
Nominal value
£2.001
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 830 GBP £0.001
ORDINARY 2 GBP £2.000
Total 832

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID KING A 170 20.43%
GRAHAM HALL A 0 0.00%
JILLIAN MACLEAN A 500 60.10%
LLOYD CAMPBELL A 110 13.22%
ROBERT MITCHELL A 50 6.01%
D&M MIDCO 1 LIMITED ORDINARY 2 0.24% 2 100.00%
Total 832 100% 2 100%

Officers

HB
15 November 2022
KD
KING, David Barry
Secretary
21 October 2021
21 October 2021
KD
21 October 2021
21 October 2021
PS
21 October 2021
IC
IND, Charles Thomas Messiter
Director · Resigned
16 June 2022
AS
ADCOCK, Simon Mark Peter
Director · Resigned
21 October 2021

Persons with significant control

PS
D&M Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2021

Funding

1 funding round
23 December 2021
ORDINARY, A ORDINARY · 1,001 shares allotted
£160,001
Total (1 round, 1,001 shares)
£160,001

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2021 View
Incorporation Company
Incorporation
21 October 2021 View

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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