Ltd Facts The UK company register, as filed

Register entry · No. 05934849

CHARCOAL MIDCO 2 LIMITED

Active Private Limited Company Incorporated 14 Sep 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CHARCOAL MIDCO 2 LIMITED current
    2. MASTHOOD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Stirling Director 5 Mar 2024 — June 1963 British · United Kingdom
Martin Francis McGann Director 5 Mar 2024 — January 1961 British · England
Andrew David Smith Director 23 Mar 2026 — November 1976 British · England
Darren Windsor Richards Director 23 Mar 2026 — August 1972 British · England
Jadzia Zofia Duzniak Secretary 5 Mar 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Londonmetric Property Plc company · 07124797 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARCOAL MIDCO 2 LIMITED still trading?

The register shows CHARCOAL MIDCO 2 LIMITED as active.

What does CHARCOAL MIDCO 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CHARCOAL MIDCO 2 LIMITED set up?

It was incorporated on 14 September 2006.

When are CHARCOAL MIDCO 2 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CHARCOAL MIDCO 2 LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs CHARCOAL MIDCO 2 LIMITED?

CHARCOAL MIDCO 2 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06370348 CRACKERGROUP LIMITED Active Private Limited Company Inc. 13 Sep 2007 64209 · Activities of other holding companies n.e.c.
  2. 06370343 FOXDALE INVESTMENTS LTD Active Private Limited Company Inc. 13 Sep 2007 64209 · Activities of other holding companies n.e.c.
  3. 06368857 GOLDSPAN SERVICES LIMITED Active Private Limited Company Inc. 12 Sep 2007 64209 · Activities of other holding companies n.e.c.
  4. SC330807 THE ESTANTIA GROUP LTD Active Private Limited Company Inc. 12 Sep 2007 64209 · Activities of other holding companies n.e.c.
  5. 06366901 KENTON RESEARCH LIMITED Active Private Limited Company Inc. 11 Sep 2007 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House