Company Information for

RUBIX GROUP MIDCO 2 LIMITED

ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,

Company Registration Number

10485901

Private Limited Company

Active

About Rubix Group Midco 2 Ltd

RUBIX GROUP MIDCO 2 LIMITED was founded on 2016-11-18 and has its registered office in London. The organisation's status is listed as "Active". Rubix Group Midco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RUBIX GROUP MIDCO 2 LIMITED
Legal Registered Office
ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7AL
Previous Names
IPH-BRAMMER MIDCO 2 LIMITED
26/06/2018
AI ROBIN MIDCO 2 LIMITED
28/12/2017

Filing Information

Company Number10485901
Date formed2016-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due16/12/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 17:41:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Pierre Bruno Freches Director INVESTMENT PROFESSIONAL 2017-10-16 ENGLAND
Duncan Jonathan Magrath Director ACCOUNTANT 2017-10-16 UNITED KINGDOM
Yves Pascal Michel Saunier Director NONE 2017-10-16 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Myriam Odette Deltenre Director 2016-11-18 2017-10-17
Linda Harroch Director 2016-11-18 2017-10-17
Philippe Chan Director 2016-11-18 2017-09-04

Related Directorships for Daniel Pierre Bruno Freches

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Pierre Bruno Freches RUBIX GROUP INTERNATIONAL LIMITEDDirector 2017-11-07 CURRENT 1920-01-16 Active
Daniel Pierre Bruno Freches RUBIX GROUP FINCO LIMITEDDirector 2017-10-16 CURRENT 2017-05-03 Active
Daniel Pierre Bruno Freches RUBIX GROUP BUFFERCO LIMITEDDirector 2017-10-16 CURRENT 2017-08-16 Active
Daniel Pierre Bruno Freches RUBIX GROUP MIDCO 3 LIMITEDDirector 2017-10-16 CURRENT 2016-11-10 Active
Daniel Pierre Bruno Freches RUBIX GROUP MIDCO LIMITEDDirector 2017-10-16 CURRENT 2016-11-18 Active

Related Directorships for Duncan Jonathan Magrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Jonathan Magrath RUBIX INTERNATIONAL GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-18 Active - Proposal to Strike off
Duncan Jonathan Magrath RUBIX EUROPE GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Duncan Jonathan Magrath RUBIX INTERNATIONAL HOLDINGS LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Duncan Jonathan Magrath IPHB NAMECO 2 LIMITEDDirector 2018-06-19 CURRENT 2018-04-27 Active
Duncan Jonathan Magrath IPHB NAMECO 1 LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active
Duncan Jonathan Magrath RUBIX GROUP FINCO LIMITEDDirector 2017-10-16 CURRENT 2017-05-03 Active
Duncan Jonathan Magrath RUBIX GROUP BUFFERCO LIMITEDDirector 2017-10-16 CURRENT 2017-08-16 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO 3 LIMITEDDirector 2017-10-16 CURRENT 2016-11-10 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO LIMITEDDirector 2017-10-16 CURRENT 2016-11-18 Active
Duncan Jonathan Magrath RUBIX LIMITEDDirector 2017-09-14 CURRENT 2016-11-18 Active
Duncan Jonathan Magrath ENERGY SERVICES & ELECTRONICS LIMITEDDirector 2017-07-18 CURRENT 1954-06-21 Liquidation
Duncan Jonathan Magrath DATA PREFERENCE (U K )LIMITEDDirector 2017-07-18 CURRENT 1961-03-06 Active
Duncan Jonathan Magrath ELECTRON DRIVES LIMITEDDirector 2017-07-18 CURRENT 1982-04-08 Active
Duncan Jonathan Magrath EURO ELECTRONIC RENT LIMITEDDirector 2017-07-18 CURRENT 1991-04-05 Active
Duncan Jonathan Magrath CUMBRIA BEARINGS & TRANSMISSIONS LIMITEDDirector 2017-07-18 CURRENT 1989-04-18 Liquidation
Duncan Jonathan Magrath CAMWIN INVESTMENTS LIMITEDDirector 2017-07-18 CURRENT 1956-03-20 Liquidation
Duncan Jonathan Magrath BSL GROUP LIMITEDDirector 2017-07-18 CURRENT 1973-01-09 Active
Duncan Jonathan Magrath BRAMMER LEASING LIMITEDDirector 2017-07-18 CURRENT 1979-06-04 Liquidation
Duncan Jonathan Magrath BEARING SALES LIMITEDDirector 2017-07-18 CURRENT 1958-06-24 Active
Duncan Jonathan Magrath RUBIX HOLDINGS LIMITEDDirector 2017-07-18 CURRENT 1939-05-30 Active
Duncan Jonathan Magrath BRAMMER TECHNICAL SALES LIMITEDDirector 2017-07-18 CURRENT 1970-05-22 Active
Duncan Jonathan Magrath B.S.L. ENGINEERING LIMITEDDirector 2017-07-18 CURRENT 1978-11-03 Active
Duncan Jonathan Magrath BRAMMER DYNAMICS LIMITEDDirector 2017-07-18 CURRENT 1978-11-27 Active
Duncan Jonathan Magrath ABEC TRANSMISSION PRODUCTS LIMITEDDirector 2017-07-18 CURRENT 1979-05-23 Active
Duncan Jonathan Magrath BRAMMER TRANSMISSIONS LIMITEDDirector 2017-07-18 CURRENT 1979-09-10 Liquidation
Duncan Jonathan Magrath BSL BRAMMER LIMITEDDirector 2017-07-18 CURRENT 1981-11-11 Liquidation
Duncan Jonathan Magrath ABEC FASTENERS LIMITEDDirector 2017-07-18 CURRENT 1986-06-10 Active
Duncan Jonathan Magrath BSL MAINTENANCE MAN LIMITEDDirector 2017-07-18 CURRENT 1986-12-31 Liquidation
Duncan Jonathan Magrath APEX BEARINGS & POWER TRANSMISSION LIMITEDDirector 2017-07-18 CURRENT 1992-09-14 Active
Duncan Jonathan Magrath MECRO LIMITEDDirector 2017-07-18 CURRENT 1995-01-25 Liquidation
Duncan Jonathan Magrath GEMSIS LIMITEDDirector 2017-07-18 CURRENT 1995-02-09 Active
Duncan Jonathan Magrath MERCIA ENGINEERING SUPPLIES LIMITEDDirector 2017-07-18 CURRENT 1995-07-25 Liquidation
Duncan Jonathan Magrath BCEA LIMITEDDirector 2017-07-18 CURRENT 1996-11-14 Active
Duncan Jonathan Magrath E.J. JACK LIMITEDDirector 2017-07-18 CURRENT 1996-11-15 Active
Duncan Jonathan Magrath BRAMMER HIRE LIMITEDDirector 2017-07-18 CURRENT 1975-05-07 Active
Duncan Jonathan Magrath UNITED ELECTRONIC HOLDINGS LIMITEDDirector 2017-07-18 CURRENT 1978-03-08 Liquidation
Duncan Jonathan Magrath MONARCH BEARINGS INTERNATIONAL LIMITEDDirector 2017-07-18 CURRENT 1985-07-23 Liquidation
Duncan Jonathan Magrath RUBIX EUROPE LIMITEDDirector 2017-07-18 CURRENT 1966-10-20 Active
Duncan Jonathan Magrath MINETT FLUID POWER LIMITEDDirector 2017-07-18 CURRENT 1955-06-14 Liquidation
Duncan Jonathan Magrath LION OIL TOOL (RENTAL) LIMITEDDirector 2017-07-18 CURRENT 1970-07-08 Liquidation
Duncan Jonathan Magrath JET ROULEMENTS LIMITEDDirector 2017-07-18 CURRENT 1982-03-18 Liquidation
Duncan Jonathan Magrath CBS ROTARY POWER MOTION LIMITEDDirector 2017-07-18 CURRENT 1978-07-03 Liquidation
Duncan Jonathan Magrath CASTLERAIL LIMITEDDirector 2017-07-18 CURRENT 1981-09-30 Liquidation
Duncan Jonathan Magrath BSL DISTRIBUTION LIMITEDDirector 2017-07-18 CURRENT 1980-06-12 Liquidation
Duncan Jonathan Magrath BRAMMER SERVICES LIMITEDDirector 2017-07-18 CURRENT 1978-11-03 Liquidation
Duncan Jonathan Magrath BEARING SERVICE LIMITEDDirector 2017-07-18 CURRENT 1932-07-30 Active
Duncan Jonathan Magrath BEARING STOCKISTS LIMITEDDirector 2017-07-18 CURRENT 1960-03-30 Liquidation
Duncan Jonathan Magrath RUBIX INTERNATIONAL LIMITEDDirector 2016-03-31 CURRENT 2000-01-19 Active
Duncan Jonathan Magrath RUBIX U.K. LIMITEDDirector 2016-03-31 CURRENT 1956-07-23 Active
Duncan Jonathan Magrath BRAMMER VENDING LIMITEDDirector 2016-03-31 CURRENT 2012-08-09 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO 4 LIMITEDDirector 2016-03-31 CURRENT 2000-01-19 Active
Duncan Jonathan Magrath RUBIX GROUP INTERNATIONAL LIMITEDDirector 2012-03-01 CURRENT 1920-01-16 Active

Related Directorships for Yves Pascal Michel Saunier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yves Pascal Michel Saunier RUBIX INTERNATIONAL GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-18 Active - Proposal to Strike off
Yves Pascal Michel Saunier RUBIX EUROPE GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Yves Pascal Michel Saunier RUBIX INTERNATIONAL HOLDINGS LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Yves Pascal Michel Saunier IPHB NAMECO 2 LIMITEDDirector 2018-06-19 CURRENT 2018-04-27 Active
Yves Pascal Michel Saunier IPHB NAMECO 1 LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active
Yves Pascal Michel Saunier BRAMMER VENDING LIMITEDDirector 2018-05-16 CURRENT 2012-08-09 Active
Yves Pascal Michel Saunier RUBIX EUROPE LIMITEDDirector 2018-05-16 CURRENT 1966-10-20 Active
Yves Pascal Michel Saunier RUBIX GROUP INTERNATIONAL LIMITEDDirector 2017-11-07 CURRENT 1920-01-16 Active
Yves Pascal Michel Saunier RUBIX GROUP FINCO LIMITEDDirector 2017-10-16 CURRENT 2017-05-03 Active
Yves Pascal Michel Saunier RUBIX GROUP BUFFERCO LIMITEDDirector 2017-10-16 CURRENT 2017-08-16 Active
Yves Pascal Michel Saunier RUBIX INTERNATIONAL LIMITEDDirector 2017-10-16 CURRENT 2000-01-19 Active
Yves Pascal Michel Saunier RUBIX GROUP MIDCO 3 LIMITEDDirector 2017-10-16 CURRENT 2016-11-10 Active
Yves Pascal Michel Saunier RUBIX GROUP MIDCO LIMITEDDirector 2017-10-16 CURRENT 2016-11-18 Active
Yves Pascal Michel Saunier RUBIX GROUP MIDCO 4 LIMITEDDirector 2017-10-16 CURRENT 2000-01-19 Active