FOREST MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14076521

Incorporation date

28/04/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

04/03/2026

Resolutions

View PDF (1 pages)

24/02/2026

Change of details for Forest Midco 1 Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

24/02/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (3 pages)

24/02/2026

Appointment of Benjamin Martin Wright as a director on 2026-02-10

View PDF (2 pages)

24/02/2026

Termination of appointment of Ian Peter Astley as a director on 2026-02-10

View PDF (1 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

18/08/2025

Termination of appointment of Neil Price as a director on 2025-04-25

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG United Kingdom to Unit 9 Velocity Point Castleton Road Leeds LS12 2EE on 2025-02-04

View PDF (1 pages)

06/01/2025

Appointment of Simon James Jarman as a director on 2024-12-17

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

31/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Mark Alan Stanley Hall as a director on 2024-04-26

View PDF (1 pages)

23/10/2023

Appointment of Mr Ian Peter Astley as a director on 2023-10-19

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Mark Brian Mcavoy as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Appointment of Mr Mark Alan Stanley Hall as a director on 2023-01-10

View PDF (2 pages)

10/11/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 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

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hall, Mark Alan Stanley	Director	10/01/2023 - 26/04/2024	51
Price, Neil	Director	28/04/2022 - 25/04/2025	5
Astley, Ian Peter	Director	19/10/2023 - 10/02/2026	28
Jarman, Simon James	Director	17/12/2024 - Present	32
Mcavoy, Mark Brian	Director	17/05/2022 - 09/01/2023	6

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About FOREST MIDCO 2 LIMITED

FOREST MIDCO 2 LIMITED is an(a) Active company incorporated on 28/04/2022 with the registered office located at Unit 9 Velocity Point, Castleton Road, Leeds LS12 2EE. There are currently 2 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 FOREST MIDCO 2 LIMITED?

FOREST MIDCO 2 LIMITED is currently Active. It was registered on 28/04/2022 .

Where is FOREST MIDCO 2 LIMITED located?

FOREST MIDCO 2 LIMITED is registered at Unit 9 Velocity Point, Castleton Road, Leeds LS12 2EE.

What does FOREST MIDCO 2 LIMITED do?

FOREST MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FOREST MIDCO 2 LIMITED?

The latest filing was on 04/03/2026: Resolutions.