MIDDLESERIES LIMITED
Overview
| Company Name | MIDDLESERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942709 |
| 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 MIDDLESERIES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDDLESERIES LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLESERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KONDOR LTD. | Jun 24, 1994 | Jun 24, 1994 |
What are the latest accounts for MIDDLESERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDDLESERIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for MIDDLESERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Amanda O'sullivan as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Orla Mary Cooper as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Orla Mary Cooper as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Killian Kiely as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew John Sudlow as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on Nov 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Timothy David Griffin as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Leslie Robert Deacon as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Andrew John Sudlow as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Hinds as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||
Who are the officers of MIDDLESERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELY, Killian | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342506410001 | |||||
| O'SULLIVAN, Amanda | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 348466550001 | |||||
| CHUDZIAK, Brian Euzebiusz | Secretary | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| ELLIOTT, Elaine Ruth | Secretary | 88 Seafield Road Southborne BH6 3JH Bournemouth Dorset | British | 51839370001 | ||||||
| ELLIOTT, Elaine Ruth | Secretary | 88 Seafield Road Southborne BH6 3JH Bournemouth Dorset | British | 51839370001 | ||||||
| FODOR, Lewis | Secretary | 76 Crusader Road Bearwood BH11 9TZ Bournemouth | British | 63209900001 | ||||||
| MCCORMAC, Neil James | Secretary | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset England | British | 90429280001 | ||||||
| WOOD, Andrew Simon | Secretary | Flat 8 Fayrewood Court Edmondsham Road BH31 7PB Verwood Dorset | British | 83096300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTLETT, Malcolm Stanley | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset England | United Kingdom | British | 51803700003 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 108767770002 | |||||
| CASEY, Stephen | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 198010730001 | |||||
| CHUDZIAK, Brian Euzebiusz | Director | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| COOPER, Orla Mary | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 342506590001 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| DUFFY, Steven | Director | 43 Rushcombe Way Corfe Mullen BH21 3QR Wimborne Dorset | British | 58607510001 | ||||||
| ENNIS, Niall David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 143403290001 | |||||
| FARWELL, John Phillip | Director | 1 Lilley Close Marchwood SO40 4SW Southampton Hampshire | United Kingdom | British | 58607540001 | |||||
| FINNEY, Sharon | Director | 391 Sandbanks Road BH14 8JB Poole 13 Harbour Watch Dorset | British | 63210950007 | ||||||
| FODOR, Lewis | Director | 76 Crusader Road Bearwood BH11 9TZ Bournemouth | British | 63209900001 | ||||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 181487430001 | |||||
| HAYCOCK, Robert Owen | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset England | England | British | 105935860001 | |||||
| HINDS, Richard | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 221629710001 | |||||
| MCCORMAC, Neil James | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Kondor Headquarters Dorset England | England | British | 90429280001 | |||||
| MOHER, Colman, Mr. | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | Irish | 195751220001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | 80561290002 | |||||
| SUDLOW, Michael Andrew John | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 302361200001 | |||||
| WILLIAMSON, Ian Gordon | Director | Greenacres Boldre Lane Boldre SO41 8PA Lymington Hampshire | British | 18203530001 |
Who are the persons with significant control of MIDDLESERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kondor Limited | Mar 27, 2017 | Radar Way BH23 4FL Christchurch Kondor Headquarters England | 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