The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Winter, Kris
    Financial Services born in April 1986
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Michael Anthony
    Non-Executive Director born in April 1976
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David John
    Chief Executive born in December 1964
    Individual (4795 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,065,527 GBP2023-07-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Graham, Jonathan Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Khan, Alex Phillip
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Graham, Neil Robert
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Dalrymple, David Hugh
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Withey, Simon Benedict
    Born in October 1958
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Yurkwich, Adrian Michael
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Ennis, Kate
    Financial Services born in September 1994
    Individual
    Officer
    2022-12-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Piasecki, Mark
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Russell, Geoffrey Scott
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Kisenyi, Peter Victor Muwanguzi
    Investment Executive born in June 1989
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mitchell, Peter James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2022-05-06
    OF - Director → CIF 0
  • 12
    Hudson, Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    MTH MIDCO 1 LIMITED
    Clifton Heights, Triangle West, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MTH MIDCO 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-07-31
02020-08-01 ~ 2022-01-31
Fixed Assets - Investments
25,778,000 GBP2023-07-31
38,396,000 GBP2022-01-31
Fixed Assets
25,778,000 GBP2023-07-31
38,396,000 GBP2022-01-31
Debtors
29,192,000 GBP2023-07-31
26,594,000 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-07-31
Net Current Assets/Liabilities
29,185,000 GBP2023-07-31
26,594,000 GBP2022-01-31
Total Assets Less Current Liabilities
54,963,000 GBP2023-07-31
64,990,000 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-26,594,000 GBP2022-01-31
Net Assets/Liabilities
54,963,000 GBP2023-07-31
38,396,000 GBP2022-01-31
Equity
Called up share capital
384,000 GBP2023-07-31
384,000 GBP2022-01-31
384,000 GBP2020-08-01
Share premium
29,192,000 GBP2023-07-31
38,012,000 GBP2022-01-31
38,012,000 GBP2020-08-01
Capital redemption reserve
53,143,000 GBP2023-07-31
Profit/Loss
-65,768,000 GBP2022-02-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-27,756,000 GBP2023-07-31
Equity
54,963,000 GBP2023-07-31
38,396,000 GBP2022-01-31
38,396,000 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-65,768,000 GBP2022-02-01 ~ 2023-07-31
Issue of Equity Instruments
29,192,000 GBP2022-02-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
38,012,000 GBP2022-02-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
82,335,000 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-02-01 ~ 2023-07-31
Office equipment
02022-02-01 ~ 2023-07-31
Computers
02022-02-01 ~ 2023-07-31
Investments in Subsidiaries
25,778,000 GBP2023-07-31
38,396,000 GBP2022-01-31
Debtors
Current
29,192,000 GBP2023-07-31
26,594,000 GBP2022-01-31
Amounts owed to group undertakings
Current
7,000 GBP2023-07-31
Creditors
Current
7,000 GBP2023-07-31
Amounts owed to group undertakings
Non-current
26,594,000 GBP2022-01-31
Creditors
Non-current
26,594,000 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,396,000 shares2023-07-31
38,396,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-07-31
Related profiles found in government register
  • MTH MIDCO 2 LIMITED
    Info
    Registered number 10210029
    Clifton Heights, Triangle West, Bristol, Avon BS8 1EJ
    Private Limited Company incorporated on 2016-06-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MTH MIDCO 2 LTD
    S
    Registered number 10210029
    Clifton Heights, Triangle West, Bristol, England, BS8 1EJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clifton Heights, Triangle West, Bristol, Avon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.