CompanyTrack
M

MARKET HOLDCO 2 LIMITED

Active Bradford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MARKET HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2021 Active Bradford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £1538.88M £196.64M 2024 year on year
Total assets £3326.74M £1.00K 2024 year on year
Total Liabilities £1787.86M £196.64M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom

Credit Report

Discover MARKET HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Net Assets

£1538.88M

Decreased by £196.64M (-11%)

Total Liabilities

£1787.86M

Increased by £196.64M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 6 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 3,348,602 Shares £3348.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20221£18k£18k
21 Sept 20221£0£0
5 Nov 20212,048,499£2048.50m£1k
5 Nov 20211£998£998
5 Nov 20219,775£9.77m£999.95

Officers

Officers

6 active 2 resigned
Status
Arnaud Anne Xavier DoeraneDirectorBelgianEngland373 Jan 2025Active
Gregory LaiDirectorFrenchEngland4629 Jul 2021Active
Joanna Louise GoffDirectorBritishEngland4722 Sept 2022Active
Jonathan James BurkeSecretaryUnknownUnknown31 Jul 2022Active
Jonathan James BurkeDirectorBritishEngland5921 Sept 2022Active
Marco Luigi Kurt HerbstDirectorItalianUnited Kingdom5329 Jul 2021Active

Shareholders

Shareholders (28)

Wsss Investments Jersey 5 Limited
14.3%
480,4161 Aug 2023
Wsss Investments U, Llc
0.3%
11,2561 Aug 2023
Wsss Investments Jersey 7 Limited
0.3%
9,3671 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Market Holdco 1 Limited

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
MARKET HOLDCO 2 LIMITED Current Company
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO GRPC MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO GRPC MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO GRPC MEMBER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO GRPC MEMBER 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-10-27View(23 pages)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updatesView(3 pages)
10 Jan 2025OfficersTermination of Matthias Osthoff as director on 2025-01-03View(1 page)
10 Jan 2025OfficersAppointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03View(2 pages)
23 Oct 2024IncorporationMemorandum ArticlesView(129 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-10-27

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

10 Jan 2025 Officers

Termination of Matthias Osthoff as director on 2025-01-03

10 Jan 2025 Officers

Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03

23 Oct 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-27

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-07-28 with no updates

6 months ago on 29 Jul 2025

Termination of Matthias Osthoff as director on 2025-01-03

1 years ago on 10 Jan 2025

Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03

1 years ago on 10 Jan 2025

Memorandum Articles

1 years ago on 23 Oct 2024