MIDWICH LIMITED
Overview
| Company Name | MIDWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01436289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDWICH LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDWICH LIMITED located?
| Registered Office Address | Midwich Limited Vinces Road IP22 4YT Diss |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDWICH THAME LIMITED | Jul 11, 1979 | Jul 11, 1979 |
What are the latest accounts for MIDWICH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDWICH LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for MIDWICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lauren Frances Hall as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Lamb as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Thomas Councell as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Benjamin Bligh as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kenneth Garnham as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 014362890016 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Registration of charge 014362890017, created on Jul 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 014362890016, created on Jun 14, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014362890015, created on Feb 14, 2024 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014362890014, created on Jan 03, 2023 | 56 pages | MR01 | ||||||||||
Change of details for Midwich Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Who are the officers of MIDWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Lauren Frances | Secretary | Vinces Road IP22 4YT Diss Midwich Limited | 346035250001 | |||||||
| BLIGH, Philip Benjamin | Director | Vinces Road IP22 4YT Diss Midwich Limited | England | British | 275449390001 | |||||
| COUNCELL, Adam Thomas | Director | Vinces Road IP22 4YT Diss Midwich Limited | United Kingdom | British | 287994700001 | |||||
| FENBY, Stephen Barry | Director | Vinces Road IP22 4YT Diss Midwich Limited | England | British | 101588840001 | |||||
| FENBY, Jane Frances | Secretary | Vinces Road IP22 4YT Diss Midwich Limited United Kingdom | 159467250001 | |||||||
| FENBY, Stephen Barry | Secretary | Vinces Road IP22 4YT Diss Midwich Limited United Kingdom | British | 101588840001 | ||||||
| GARNHAM, Andrew Kenneth | Secretary | Vinces Road IP22 4YT Diss Midwich Limited | 275449540001 | |||||||
| PULFORD, Roger William | Secretary | 33 Selwyn Crescent AL10 9NL Hatfield Herts | British | 32656020001 | ||||||
| STEVENS, Colin Roland | Secretary | 57 Station Road HP23 5NW Tring Hertfordshire | British | 1446440001 | ||||||
| STEVENSON, Roy Blandford | Secretary | Woodland Way CR8 2HU Purley 14 Surrey | British | 111555790001 | ||||||
| SZLACHTA, Przemek | Secretary | Vinces Road IP22 4YT Diss Midwich Limited | 259991820001 | |||||||
| BAILEY, Anthony Michael George | Director | Vinces Road IP22 4YT Diss Midwich Limited | United Kingdom | British | 158913060001 | |||||
| CULLEY, Nicholas David | Director | Vinces Road IP22 4YT Diss Midwich Limited United Kingdom | England | British | 112395720002 | |||||
| HOWELL, Robin Michael Owen | Director | Pond House Brill Road OX33 1BP Horton Cum Studley Oxon | British | 10571260001 | ||||||
| LAMB, Stephen | Director | Vinces Road IP22 4YT Diss Midwich Limited | United Kingdom | British | 291602760001 | |||||
| LEWITT, Darren Paul | Director | Vinces Road IP22 4YT Diss Midwich Limited United Kingdom | England | British | 100718760001 | |||||
| PULFORD, Roger William | Director | 33 Selwyn Crescent AL10 9NL Hatfield Herts | British | 32656020001 | ||||||
| PYE, John Edward Nicholas | Director | Stuston Granary IP21 4AF Diss Norfolk | British | 74400860001 | ||||||
| STEVENS, Colin Roland | Director | 57 Station Road HP23 5NW Tring Hertfordshire | United Kingdom | British | 1446440001 | |||||
| STEVENSON, Roy Blandford | Director | Woodland Way CR8 2HU Purley 14 Surrey | England | British | 111555790001 | |||||
| WARD, Alexander Christopher | Director | Vinces Road IP22 4YT Diss Midwich Limited United Kingdom | United Kingdom | British | 100719060002 | |||||
| WATKINS, Robert Stephen | Director | Beech Hollow 21 Kiln Lane RH3 7LX Brockham Surrey | England | British | 100718880001 |
Who are the persons with significant control of MIDWICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midwich Group Plc | Apr 06, 2016 | Vinces Road IP22 4YT Diss Vinces Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0