Medway Fundco Two Limited

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Medway Fundco Two Limited

06699234•Private Limited With Share Capital

55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
Website441892681063

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Incorporated

16/09/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Medway Fundco Two Limited (06699234) is a private limited with share capital incorporated on 16/09/2008 (17 years old) and registered in buckinghamshire, HP91QL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/09/2008
HP91QL

Financial Overview

Total Assets

£4.56M

Liabilities

£4.34M

Net Assets

£221.3K

Turnover

£670.4K

Cash

£960.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
william edward morris
director
S
simon christopher waters
director
A
ashley brendon george west
director
M
marta chojnowska
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Incorporation Company
Category:Incorporation
Date:16-09-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

Medway Fundco Two Limited, 55 Station Road, Beaconsfield, Bucks, HP91QL

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Contact

441892681063
www.medway-ce.co.uk
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL