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Companies/10210029

Mth Midco 2 Limited

Non-trading company · Bristol

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 127026376
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · Ceased 2022-12-16

Source record 135241524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CB
Charlotte BosworthCurrent director
Appointed 2025-05-25 · 1 yr · Director
+14 others
MT
Michael ThomasCurrent director
Appointed 2023-04-20 · 3 yrs · Non-Executive Director
KW
Kenneth WinterCurrent director
Appointed 2022-12-16 · 3 yrs · Financial Services
+5 others
Show 14 historical appointments
CS
Charles SkinnerResigned director
Resigned 2025-05-25 · Accountant
DS
David SmithResigned director
Resigned 2023-07-11 · 1 yr · Chief Executive
KE
Kate EnnisResigned director
Resigned 2022-12-16 · Financial Services
DD
David DalrympleResigned director
Resigned 2022-12-16 · Chief Financial Officer
NG
Neil GrahamResigned director
Resigned 2022-07-14 · Director
JG
Jonathan GrahamResigned director
Resigned 2022-05-06 · 1 yr · Director
GR
Geoffrey RussellResigned director
Resigned 2022-03-28 · 1 yr · Director
PK
Peter KisenyiResigned director
Resigned 2019-06-24 · 2 yrs · Investment Executive
PH
Paul HudsonResigned director
Resigned 2016-10-03 · 1 yr · None
AK
Alex KhanResigned director
Resigned 2016-10-03 · 5 yrs · None
SW
Simon WitheyResigned director
Resigned 2016-10-03 · 4 yrs · None
PM
Peter MitchellResigned director
Resigned 2016-10-03 · 5 yrs · None
AY
Adrian YurkwichResigned director
Resigned 2016-06-01 · 6 yrs · Director
MP
Mark PiaseckiResigned director
Resigned 2016-06-01 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active