CompanyTrack
E

ELEMENTS MIDCO 2 LIMITED

Active Slough

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ELEMENTS MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2024 Active Slough, England
Activities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

Discover ELEMENTS MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,737,276,119 Shares £2273.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202422,737,276,119£2273.73m£0.1

Officers

Officers

2 active 4 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4325 Mar 2024Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (1)

Elements Midco 1 Limited
100.0%
22,737,276,2199 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elements Midco 1 Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 2 LIMITED Current Company
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
4 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
4 Dec 2025AccountsAnnual accounts filedView(75 pages)
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
10 Jun 2025OfficersTermination of David James Lockie as director on 2025-05-31View(1 page)
4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 Dec 2025 Accounts

Annual accounts filed

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

10 Jun 2025 Officers

Termination of David James Lockie as director on 2025-05-31

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 4 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 4 Dec 2025

Annual accounts filed

2 months ago on 4 Dec 2025

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 14 Aug 2025

Termination of David James Lockie as director on 2025-05-31

8 months ago on 10 Jun 2025