ECCLES MIDCO II LIMITED

Active Warrington

Activities of head offices

1 employees website.com
Activities of head offices
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ECCLES MIDCO II LIMITED

Activities of head offices

Founded 9 Jan 2015 Active Warrington, England 1 employees website.com
Activities of head offices

Previous Company Names

MALLING MIDCO LIMITED 23 Dec 2020 — 2 May 2025
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED 9 Jan 2015 — 23 Dec 2020
Accounts Submitted 14 Nov 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 2 May 2025 Next due 12 Jan 2026 4 months overdue
Net assets £-6M £224K 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £6M £224K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England

Full company profile for ECCLES MIDCO II LIMITED (09381421), an active company based in Warrington, England. Incorporated 9 Jan 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£5.83M

Decreased by £224.34k (-4%)

Total Liabilities

£5.83M

Increased by £224.34k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

582669300%

Increased by 22434300 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Malling Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integral Medical Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Compulsory
13 Jan 2026GazetteGazette Notice Compulsory
5 Dec 2025AddressDefault Companies House Registered Office Address Applied
3 May 2025GazetteGazette Filings Brought Up To Date
2 May 2025Change Of NameCertificate Change Of Name Company
31 Mar 2026 Gazette

Gazette Dissolved Compulsory

13 Jan 2026 Gazette

Gazette Notice Compulsory

5 Dec 2025 Address

Default Companies House Registered Office Address Applied

3 May 2025 Gazette

Gazette Filings Brought Up To Date

2 May 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 months ago on 31 Mar 2026

Gazette Notice Compulsory

3 months ago on 13 Jan 2026

Default Companies House Registered Office Address Applied

4 months ago on 5 Dec 2025

Gazette Filings Brought Up To Date

12 months ago on 3 May 2025

Certificate Change Of Name Company

12 months ago on 2 May 2025