PL

PORTAL 2 LIMITED

Active

Company number 17242071

Ellesmere Port, England · Incorporated 26 May 2026

93 Flatt Lane, Ellesmere Port, CH65 8DW, England

Last updated on 19 August 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
16 June 2026

Company overview

PORTAL 2 LIMITED is an active private limited company incorporated on 26 May 2026 under the jurisdiction of England and Wales. The company is registered at 93 Flatt Lane, Ellesmere Port, CH65 8DW, England, and its principal activity is classified under SIC code 64209.

As of the latest filings, the company has two directors, Craig Andrew Warburton and Melanie Warburton, both British nationals resident in the United Kingdom, who were appointed on 27 May 2026. Mr Warburton holds significant control with 50–75% of the shares and voting rights, together with the right to appoint and remove directors. Mrs Melanie Warburton holds 25–50% of the shares and voting rights.

The company has no charges, no insolvency history, and its accounts and confirmation statement are not overdue. A confirmation statement was filed on 27 June 2026, accompanied by a share allotment under form SH01. The next accounts are due by 26 February 2028, made up to 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
26 February 2028
18 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 19 August 2026
  • CRAIG WARBURTON (51.0%)
  • MELANIE WARBUTON (49.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 51 GBP £1.000
ORDINARY B 49 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CRAIG WARBURTON ORDINARY 51 51.00% 51 51.00%
MELANIE WARBUTON ORDINARY B 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Andrew Warburton
Born May 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
27 May 2026
PS
Mrs Melanie Warburton
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2026

Funding

1 funding round
16 June 2026
ORDINARY, B ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 June 2026 View
Capital Allotment Shares
Capital
27 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Incorporation Company
Incorporation
26 May 2026 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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