ARTHUR MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

08886782

Incorporation date

11/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

25/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

19/02/2026

Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19

View PDF (1 pages)

19/02/2026

Change of details for Arthur Pikco Limited as a person with significant control on 2026-02-19

View PDF (2 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (54 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (19 pages)

11/08/2025

Appointment of Karen Bridget Rooney as a director on 2025-07-21

View PDF (2 pages)

11/08/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09

View PDF (2 pages)

11/08/2025

Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

View PDF (1 pages)

10/06/2025

Termination of appointment of Lisa Catherine Harrington as a director on 2025-06-02

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (55 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (20 pages)

07/05/2024

Termination of appointment of a secretary

View PDF (1 pages)

03/05/2024

Appointment of Ms Lisa Catherine Harrington as a director on 2024-04-26

View PDF (2 pages)

03/05/2024

Appointment of Mrs Caroline Ann Cheale as a director on 2024-04-26

View PDF (2 pages)

03/05/2024

Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

08/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (49 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (21 pages)

12/05/2023

Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22

View PDF (2 pages)

25/08/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (18 pages)

25/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (47 pages)

25/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

25/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

04/07/2022

Termination of appointment of John Vincent Bowman as a director on 2022-06-17

View PDF (1 pages)

04/07/2022

Appointment of Mr Douglas Alexander Glenday as a director on 2022-06-17

View PDF (2 pages)

01/07/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

22/06/2022

Change of details for Arthur Pikco Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

22/06/2022

Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2022-06-22

View PDF (1 pages)

05/05/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-11-30

View PDF (24 pages)

09/08/2021

Satisfaction of charge 088867820004 in full

View PDF (1 pages)

06/08/2021

Registration of charge 088867820005, created on 2021-07-30

View PDF (50 pages)

13/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

15/02/2021

Satisfaction of charge 088867820002 in full

View PDF (1 pages)

11/11/2020

Full accounts made up to 2019-11-30

View PDF (19 pages)

21/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-11-30

View PDF (18 pages)

17/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

01/11/2018

Satisfaction of charge 088867820001 in full

View PDF (4 pages)

01/11/2018

Satisfaction of charge 088867820003 in full

View PDF (4 pages)

07/09/2018

Registration of charge 088867820004, created on 2018-08-31

View PDF (65 pages)

16/08/2018

Full accounts made up to 2017-11-30

View PDF (17 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2016-11-30

View PDF (17 pages)

21/04/2017

Termination of appointment of Stephen Francis Lawrence as a director on 2017-03-07

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

16/05/2016

Registration of charge 088867820003, created on 2016-05-11

View PDF (76 pages)

03/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

20/08/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

03/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

12/06/2014

Registration of charge 088867820002

View PDF (84 pages)

31/05/2014

Registration of charge 088867820001

View PDF (78 pages)

28/05/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (3 pages)

28/05/2014

Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU England on 2014-05-28

View PDF (2 pages)

28/05/2014

Termination of appointment of Matthew Robinson as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Simon Roddis as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Jonathan Nicholas Roback as a director

View PDF (3 pages)

28/05/2014

Appointment of Stephen Francis Lawrence as a director

View PDF (3 pages)

28/05/2014

Appointment of Mr John Vincent Bowman as a director

View PDF (3 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

28/05/2014

Resolutions

View PDF (13 pages)

30/04/2014

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Ihor Shershunovych as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Matthew Robinson as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

30/04/2014

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

30/04/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-04-30

View PDF (1 pages)

29/04/2014

Appointment of Mr Simon James Edward Roddis as a director

View PDF (2 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

11/02/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/02/2027

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	09/07/2025 - Present	2431
Mr Jonathan Nicholas Roback	Director	16/05/2014 - 21/04/2024	39
Glenday, Douglas Alexander	Director	17/06/2022 - 21/07/2025	42
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	11/02/2014 - 29/04/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	11/02/2014 - 29/04/2014	737

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARTHUR MIDCO 2 LIMITED

ARTHUR MIDCO 2 LIMITED is an(a) Active company incorporated on 11/02/2014 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR MIDCO 2 LIMITED?

ARTHUR MIDCO 2 LIMITED is currently Active. It was registered on 11/02/2014 .

Where is ARTHUR MIDCO 2 LIMITED located?

ARTHUR MIDCO 2 LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does ARTHUR MIDCO 2 LIMITED do?

ARTHUR MIDCO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARTHUR MIDCO 2 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-11 with no updates.