SUCCESS BIDCO 2 LIMITED

Active - Accounts Filed

General Information

NAME
SUCCESS BIDCO 2 LIMITED

COMPANY NUMBER
10110298

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/04/2016 (8 years and 8 months old)

WEBSITE
MAYBORNGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAYBORN HOUSE, BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EW

TRADING ADDRESSES

Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.7M

64.94%

NET WORTH

- £13.4M

42.50%

TOTAL LIABILITIES

£89.4M

12.89%

NET ASSETS

£278.1M

2.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLAMOUR TIME LTD	N/A	N/A
SUCCESS BIDCO 2 LIMITED	Active - Accounts Filed	View Report
JAKE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: Min Han (926868953) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUCCESS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUCCESS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUCCESS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.7M

64.94%

NET WORTH

- £13.4M

42.50%

TOTAL LIABILITIES

£89.4M

12.89%

NET ASSETS

£278.1M

2.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLAMOUR TIME LIMITED	Owned: 79.64 %	Shares: 13,100,000,001	Price per share: £1.00	Total Value: £13,100,000,001.00
GLAMOUR TIME LIMITED	Owned: 20.18 %	Shares: 3,320,000,000	Price per share: £1.00	Total Value: £3,320,000,000.00
GLAMOUR TIME LIMITED	Owned: 0.18 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Jean Paulucy Rich 08/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Jianjun Shi 07/10/2024 - Present (2 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Luo Yongtao 07/10/2024 - Present (2 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wen Jian Xie 07/04/2016 - 14/03/2017 (11 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Jian Huang 07/04/2016 - 08/04/2016 (0 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHANGHAI JAHWA UNITED CO LTD	N/A	N/A
GLAMOUR TIME LTD	N/A	N/A
SUCCESS BIDCO 2 LIMITED	Active - Accounts Filed	View Report
JAKE HOLDINGS LIMITED	Active - Accounts Filed	View Report
JAKE INVESTMENT LIMITED	Active - Accounts Filed	View Report
JAKE ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
MAYBORN GROUP LIMITED	Active - Accounts Filed	View Report
GRO-GROUP HOLDINGS LIMITED	Non-Trading	View Report
GRO-GROUP LIMITED	Non-Trading	View Report
GRO-GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KINDERTEC LIMITED	Non-Trading	View Report
MAYBORN (UK) LIMITED	Active - Accounts Filed	View Report
SANGENIC INTERNATIONAL LTD.	Active - Accounts Filed	View Report
STERI-BOTTLE UK LIMITED	Non-Trading	View Report
TOMMEE TIPPEE LIMITED	Non-Trading	View Report
JAKE NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: Min Han (926868953) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed
Date: 10/10/2024	Event: New Board Member Luo Yongtao (932800474) Appointed
Date: 20/07/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 24/08/2023	Event: James William Matthew Taylor (922064835) has left the board
Date: 24/08/2023	Event: New Board Member Louise Jean Paulucy Rich (931266866) Appointed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Neal Austin (917875059) has left the board
Date: 07/04/2020	Event: New Board Member Min Han (926868953) Appointed
Date: 27/02/2020	Event: New Board Member Neal Austin (917875059) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member James William Matthew Taylor (922064835) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member Stephen William Parkin (911533381) Appointed
Date: 12/04/2017	Event: Steven William Parkin (922842229) has left the board
Date: 05/04/2017	Event: New Board Member Steven William Parkin (922842229) Appointed
Date: 05/04/2017	Event: Wen Jian Xie (920678631) has left the board
Date: 16/08/2016	Event: Change in Reg. Office
Date: 14/04/2016	Event: New Board Member Wen Jian Xie (920678631) Appointed
Date: 14/04/2016	Event: Wen Jian Xie (920688812) has left the board
Date: 12/04/2016	Event: Dingqi Guo (920688814) has left the board
Date: 12/04/2016	Event: Jian Huang (920688813) has left the board
Date: 12/04/2016	Event: Yifan Lu (920688815) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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SUCCESS BIDCO 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.7M

- £13.4M

£89.4M

£278.1M

People Overview

3

8

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.7M

- £13.4M

£89.4M

£278.1M

Accounts

People Overview

3

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™