MIDDLEGATE MANAGEMENT LIMITED

MIDDLEGATE MANAGEMENT LIMITED

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

    Company NameMIDDLEGATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03823055
    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 MIDDLEGATE MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIDDLEGATE MANAGEMENT LIMITED located?

    Registered Office Address
    c/o JAZ NOTAY
    24 Court Close
    SL6 2DL Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEGATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIDDLEGATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for MIDDLEGATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Appointment of Mrs Iryna Armashula as a director on Mar 22, 2022

    2 pagesAP01

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Iryna Armashula as a director on Feb 27, 2018

    1 pagesTM01

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2,010
    SH01

    Statement of capital following an allotment of shares on May 05, 2015

    • Capital: GBP 2,010
    3 pagesSH01

    Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to C/O Jaz Notay 24 Court Close Maidenhead Berkshire SL6 2DL on Mar 06, 2015

    1 pagesAD01

    Appointment of Mrs Iryna Armashula as a director on Mar 04, 2015

    2 pagesAP01

    Who are the officers of MIDDLEGATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMASHULA, Gennadiy
    46/1 Alexandriuska St
    FOREIGN Kiev
    0362
    Ukraine
    Director
    46/1 Alexandriuska St
    FOREIGN Kiev
    0362
    Ukraine
    UkraineUkrainianConsultant78256400002
    ARMASHULA, Iryna
    c/o Jaz Notay
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    Director
    c/o Jaz Notay
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    EnglandUkrainianDirector294002710001
    CHURCH, Peter George
    50 Woodville Road
    South Woodford
    E18 1JU London
    Secretary
    50 Woodville Road
    South Woodford
    E18 1JU London
    British37183450001
    SMITH, Grace Mclean
    10-12 Russell Square
    WC1B 5LF London
    Russell Square House
    United Kingdom
    Secretary
    10-12 Russell Square
    WC1B 5LF London
    Russell Square House
    United Kingdom
    British7736120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMASHULA, Iryna
    c/o Jaz Notay
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    England
    Director
    c/o Jaz Notay
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    England
    UkraineUkrainianCompany Director195613050001
    OPRYA, Oleh
    Apartment 23
    26 Volodarsky Street
    FOREIGN Kiev
    252135
    Ukraine
    Director
    Apartment 23
    26 Volodarsky Street
    FOREIGN Kiev
    252135
    Ukraine
    UkrainianSelf Employed Consultant78256250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MIDDLEGATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iryna Armashula
    c/o JAZ NOTAY
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    Apr 06, 2016
    c/o JAZ NOTAY
    Court Close
    SL6 2DL Maidenhead
    24
    Berkshire
    No
    Nationality: Ukrainian
    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.

    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