Introduction
Watch Company
M
MAXILLA DENTAL MIDCO 2 LIMITED
MAXILLA DENTAL MIDCO 2 LIMITED is an active company incorporated on 14 July 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAXILLA DENTAL MIDCO 2 LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16578976
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 14 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
SPARKLE MIDCO 2 LIMITED
From: 14 July 2025To: 4 March 2026
Address
Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester, M26 1GG,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 14 July 2025To: 21 January 2026
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ROSEBY, Stephen
ActiveStoneclough Road, ManchesterM26 1GG
Secretary
Appointed 05 Dec 2025
ROSEBY, Stephen
Stoneclough Road, ManchesterM26 1GG
Secretary
05 Dec 2025
Active
PANDYA, Nilesh Kundanlal
ActiveStoneclough Road, ManchesterM26 1GG
Born January 1971
Director
Appointed 14 Oct 2025
PANDYA, Nilesh Kundanlal
Stoneclough Road, ManchesterM26 1GG
Born January 1971
Director
14 Oct 2025
Active
RIALL, Thomas Richard Phineas
ActiveStoneclough Road, ManchesterM26 1GG
Born April 1960
Director
Appointed 14 Oct 2025
RIALL, Thomas Richard Phineas
Stoneclough Road, ManchesterM26 1GG
Born April 1960
Director
14 Oct 2025
Active
STORAH, Richard
ActiveStoneclough Road, ManchesterM26 1GG
Born June 1977
Director
Appointed 14 Oct 2025
STORAH, Richard
Stoneclough Road, ManchesterM26 1GG
Born June 1977
Director
14 Oct 2025
Active
WHITLEY, Krista Nyree
ActiveStoneclough Road, ManchesterM26 1GG
Born December 1970
Director
Appointed 14 Oct 2025
WHITLEY, Krista Nyree
Stoneclough Road, ManchesterM26 1GG
Born December 1970
Director
14 Oct 2025
Active
ALTEIRAC, Benoit Nicolas Andre
ResignedMarble Arch, LondonW1H 7EJ
Born May 1978
Director
Appointed 14 Jul 2025
Resigned 14 Oct 2025
ALTEIRAC, Benoit Nicolas Andre
Marble Arch, LondonW1H 7EJ
Born May 1978
Director
14 Jul 2025
Resigned 14 Oct 2025
Resigned
ARMSTRONG, Murdo
ResignedMarble Arch, LondonW1H 7EJ
Born August 1991
Director
Appointed 14 Jul 2025
Resigned 14 Oct 2025
ARMSTRONG, Murdo
Marble Arch, LondonW1H 7EJ
Born August 1991
Director
14 Jul 2025
Resigned 14 Oct 2025
Resigned
WYATT, Jamie Richard
ResignedMarble Arch, LondonW1H 7EJ
Born September 1971
Director
Appointed 16 Jul 2025
Resigned 14 Oct 2025
WYATT, Jamie Richard
Marble Arch, LondonW1H 7EJ
Born September 1971
Director
16 Jul 2025
Resigned 14 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 14 Jul 2025
Bridgepoint Advisers Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
14 Jul 2025
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Bridgepoint Europe Vii Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025