MYDDLETON INVESTMENT COMPANY LIMITED

Overview

Company Name	MYDDLETON INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00207434
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYDDLETON INVESTMENT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MYDDLETON INVESTMENT COMPANY LIMITED located?

Registered Office Address	Globe House 1 Water Street WC2R 3LA London
Undeliverable Registered Office Address	No

What are the latest accounts for MYDDLETON INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MYDDLETON INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for MYDDLETON INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 22, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 03, 2024	Appointment of Caroline Ferland as a director on May 29, 2024	2 pages	AP01

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

May 09, 2022	Termination of appointment of Carola Wiegand as a director on May 04, 2022	1 pages	TM01

Sep 29, 2021	Appointment of Mr Anthony Michael Hardy Cohn as a director on Sep 27, 2021	2 pages	AP01

Jul 05, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Feb 26, 2021	Director's details changed for Ms Carola Wiegand on Aug 15, 2015	2 pages	CH01

Oct 24, 2020	Appointment of Shital Mehta as a secretary on Oct 23, 2020	2 pages	AP03

Sep 23, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Aug 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Appointment of Mr Neil Arthur Wadey as a director on Feb 14, 2020	2 pages	AP01

Jul 20, 2020	Appointment of Mr Paul Mccrory as a director on Feb 14, 2020	2 pages	AP01

Jun 26, 2020	Termination of appointment of Jessica Haynes as a secretary on Apr 03, 2020	1 pages	TM02

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Mar 14, 2019	Secretary's details changed for Ms Jessica Munday on Mar 02, 2019	1 pages	CH03

Mar 11, 2019	Termination of appointment of Robert James Casey as a director on Mar 11, 2019	1 pages	TM01

Jul 30, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Appointment of Ms Jessica Munday as a secretary on Jul 23, 2018	2 pages	AP03

Jun 14, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of MYDDLETON INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHTA, Shital Globe House 1 Water Street WC2R 3LA London	Oct 23, 2020		Secretary	Globe House 1 Water Street WC2R 3LA London					275751540001
BOOTH, David Patrick Ian Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2014		Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1974-2	Group Chief Accountant	194128560001
COHN, Anthony Michael Hardy WC2R 3LA London 1 Water Street	Sep 27, 2021		Director	WC2R 3LA London 1 Water Street	England	British	1969-11	Accountant	169482010002
FERLAND, Caroline Globe House 1 Water Street WC2R 3LA London	May 29, 2024		Director	Globe House 1 Water Street WC2R 3LA London	England	Canadian	1968-5	Director	314817460001
MCCRORY, Paul Globe House 1 Water Street WC2R 3LA London	Feb 14, 2020		Director	Globe House 1 Water Street WC2R 3LA London	England	British	1972-10	Lawyer	257798110001
WADEY, Neil Arthur Globe House 1 Water Street WC2R 3LA London	Feb 14, 2020		Director	Globe House 1 Water Street WC2R 3LA London	United Kingdom	British	1964-5	Treasurer	138515870001
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Jul 26, 1999	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British			5509040003
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire		Dec 09, 1997	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British			37957850002
COOK, Philip Michael 25 Townsend Road AL5 4BG Harpenden Hertfordshire	Dec 09, 1997	Jul 26, 1999	Secretary	25 Townsend Road AL5 4BG Harpenden Hertfordshire		British			44542950001
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	Jan 15, 2009	Aug 10, 2012	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		Chartered Secretary	125762840001
GRIFFITHS, Ann Elizabeth Water Street WC2R 3LA London 1 United Kingdom	Aug 10, 2012	Feb 28, 2017	Secretary	Water Street WC2R 3LA London 1 United Kingdom					171373780001
HAYNES, Jessica Globe House 1 Water Street WC2R 3LA London	Jul 23, 2018	Apr 03, 2020	Secretary	Globe House 1 Water Street WC2R 3LA London					248707830002
PATEL, Janaki Biharilal Globe House 1 Water Street WC2R 3LA London	Sep 07, 2017	Apr 18, 2018	Secretary	Globe House 1 Water Street WC2R 3LA London					238394360001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		Apr 05, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	Tobacco Manufacturer	17187300004
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey		Apr 30, 1996	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Tobacco Manufacturer	47973340001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London		Apr 05, 1993	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	Solicitor	64264520004
CASEY, Robert James Water Street WC2R 3LA London 1 United Kingdom	Feb 22, 2002	Mar 11, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	American	1948-12	Attorney	79580260001
CHALFEN, Stuart Philip 19 Kidderpore Gardens Hampstead NW3 7SS London	Jul 26, 1999	Jul 31, 2000	Director	19 Kidderpore Gardens Hampstead NW3 7SS London		British	1940-7	Solicitor	8250070001
DALE, Steven Glyn Globe House 1 Water Street WC2R 3LA London	Jun 03, 2014	Jun 22, 2015	Director	Globe House 1 Water Street WC2R 3LA London	England	British	1967-5	Tax Adviser	154632390002
DALY, John Patrick Water Street WC2R 3LA London 1 United Kingdom	Apr 02, 2005	Apr 06, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1956-5	Chief Operating Officer	104393010002
DAVIS, Norman The Chase Churt GU10 2PU Farnham Surrey		Mar 31, 1996	Director	The Chase Churt GU10 2PU Farnham Surrey		British	1944-5	Tobacco Manufacturer	7571630001
DUNT, Keith Silvester 22 Slaidburn Street SW10 0JP London		Dec 31, 2001	Director	22 Slaidburn Street SW10 0JP London		British	1947-12	Tobacco Manufacturer	6765870002
GREEN, Charles Richard 17 Montpelier Place SW7 1HJ London	Jul 26, 1999	Feb 22, 2002	Director	17 Montpelier Place SW7 1HJ London		American	1943-12	Tobacco Manufacturer	62116780001
HARDMAN, Kenneth John Water Street WC2R 3LA London 1 United Kingdom	Feb 22, 2002	Dec 19, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1952-11	Head Of Taxation	60297700001
HARTLEY, Richard Stuart Little Heath Linkside West GU26 6PA Hindhead Surrey		May 16, 1994	Director	Little Heath Linkside West GU26 6PA Hindhead Surrey		British	1939-4	Tobacco Manufacturer	7571640001
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London	Sep 12, 1997	Dec 31, 2001	Director	97 Abingdon Road W8 6QU London		German	1942-1	Economist	29717280002
JEWELL, John Nolan Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey	Jul 26, 1999	Feb 22, 2002	Director	Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey		American	1949-11	Tobacco Manufacturer	63012080001
JOHNSTON, Anthony Cameron 40 Bowerdean Street SW6 3TW London	Feb 22, 2002	Aug 01, 2002	Director	40 Bowerdean Street SW6 3TW London		British	1947-6	Tobacco Manufacturer	41674560002
JOHNSTON, Anthony Cameron 40 Bowerdean Street SW6 3TW London	May 16, 1994	Jul 26, 1999	Director	40 Bowerdean Street SW6 3TW London		British	1947-6	Tobacco Manufacturer	41674560002
JONES, Anthony Flat 12 Interocean Court 26 Peak Road FOREIGN Hong Kong Hong Kong	Aug 01, 2002	Mar 31, 2005	Director	Flat 12 Interocean Court 26 Peak Road FOREIGN Hong Kong Hong Kong		British	1947-7	Company Director	65942790005
KOHNHORST, Earl Eugene 82 Campden Hill Court Holland Street W8 7HN London	Sep 12, 1997	Jul 26, 1999	Director	82 Campden Hill Court Holland Street W8 7HN London		American	1947-4	Tobacco Manufacturer	47312850001
MONTEIRO DE CASTRO, Antonio 1 Water Street WC2R 3LA London	Sep 24, 2004	Dec 31, 2007	Director	1 Water Street WC2R 3LA London		Brazilian	1945-5	Tobacco Manufacturer	56080640009
PILBEAM, Richard Henry Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey		Mar 31, 1996	Director	Appleby House Oak Grange Road West Clandon GU4 7UA Guildford Surrey		British	1943-6	Accountant	7571660001
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Feb 22, 2002	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	Accountant-Financial Controlle	8250090001
PRIDEAUX, Michael Charles Terrell Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex	Jul 26, 1999	Feb 22, 2002	Director	Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex	United Kingdom	British	1950-10	Public Relations	60398790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYDDLETON INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weston Investment Company Limited

Apr 06, 2016

4 Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00179244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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