MIDDLESEX TEXTILES (UK) LIMITED

MIDDLESEX TEXTILES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDDLESEX TEXTILES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03238037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLESEX TEXTILES (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MIDDLESEX TEXTILES (UK) LIMITED located?

    Registered Office Address
    3rd Floor, 166 College Road
    HA1 1BH Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLESEX TEXTILES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIDDLESEX TEXTILES (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for MIDDLESEX TEXTILES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Notification of Denise Joseph as a person with significant control on Jul 10, 2024

    2 pagesPSC01

    Cessation of Denise Joseph as a person with significant control on Jul 11, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Notification of Denise Joseph as a person with significant control on Jul 10, 2024

    2 pagesPSC01

    Change of details for Mr David Lee Joseph as a person with significant control on Jul 10, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Notification of David Lee Joseph as a person with significant control on Dec 21, 2022

    2 pagesPSC01

    Cessation of Menahem Joseph Mahalla as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Appointment of Mrs Denise Joseph as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Menahem Joseph Mahalla as a director on Jan 09, 2023

    1 pagesTM01

    Appointment of Mr David Lee Joseph as a director on Jan 09, 2023

    2 pagesAP01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on Jul 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of MIDDLESEX TEXTILES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, David Lee
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Secretary
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    175527260001
    JOSEPH, David Lee
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    EnglandBritish9152140004
    JOSEPH, Denise
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    United KingdomBritish304004780001
    AHRONEE, David
    19 Lockmead Road
    N15 London
    Secretary
    19 Lockmead Road
    N15 London
    British55311800001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    MAHALLA, Simon Joseph
    6 Riverside Road
    N15 6DA London
    Secretary
    6 Riverside Road
    N15 6DA London
    British12434720001
    AHRONEE, David
    19 Lockmead Road
    N15 London
    Director
    19 Lockmead Road
    N15 London
    EnglandBritish55311800001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MAHALLA, Allon
    4 Minchenden Crescent
    Southgate
    N14 7EL London
    Director
    4 Minchenden Crescent
    Southgate
    N14 7EL London
    EnglandBritish55311750003
    MAHALLA, Gheulla
    6 Riverside Road
    N15 6DA London
    Director
    6 Riverside Road
    N15 6DA London
    EnglandBritish12434730001
    MAHALLA, Menahem Joseph
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    EnglandBritish9152150001
    MAHALLA, Menahem Joseph
    11 Huson Close
    Fellows Road
    NW3 3JW London
    Director
    11 Huson Close
    Fellows Road
    NW3 3JW London
    EnglandBritish9152150001
    MAHALLA, Simon Joseph
    6 Riverside Road
    N15 6DA London
    Director
    6 Riverside Road
    N15 6DA London
    EnglandBritish12434720001
    MAHALLA, Simon Joseph
    6 Riverside Road
    N15 6DA London
    Director
    6 Riverside Road
    N15 6DA London
    EnglandBritish12434720001

    Who are the persons with significant control of MIDDLESEX TEXTILES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Joseph
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Jul 10, 2024
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Joseph
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Jul 10, 2024
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lee Joseph
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    England
    Dec 21, 2022
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Menahem Joseph Mahalla
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Apr 06, 2016
    166 College Road
    HA1 1BH Harrow
    3rd Floor,
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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