MIDDLETON SERVICES LIMITED
Overview
| Company Name | MIDDLETON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06435113 |
| 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 MIDDLETON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIDDLETON SERVICES LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLETON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIXAR SERVICES LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for MIDDLETON SERVICES 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 MIDDLETON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MIDDLETON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 19 Dingle Road Middleton Manchester M24 1WF England to 124 City Road London EC1V 2NX on Jun 02, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed pixar services LIMITED\certificate issued on 11/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eric Hennelly Flanagan as a director on Feb 07, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Eric Hennelly Flanagan as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office a, 9 Bridge Street Halstead Essex CO9 1HU England to 19 Dingle Road Middleton Manchester M24 1WF on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Notification of Paul Michael Whelan as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Michael Whelan as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Jenkins as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Joseph Gavigan as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Niall Joseph Gavigan as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Niall Joseph Gavigan as a person with significant control on Oct 05, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Niall Joseph Gavigan as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office a, 9 Bridge Street Halstead Essex CO9 1HU on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jade Louise Hawkins as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Animo Associates Limited as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDDLETON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Barry | Director | City Road EC1V 2NX London 124 England | England | British | 324946380001 | |||||||||
| WHELAN, Paul Michael | Director | City Road EC1V 2NX London 124 England | Ireland | Irish | 324947410001 | |||||||||
| DEERBRAND SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 109975350002 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor, De Burgh House England |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| CATTERMOLE, Donna | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 116711550001 | |||||||||
| DAVIS, Vanisha Devina | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 194030400002 | |||||||||
| FLANAGAN, Eric Hennelly | Director | Dingle Road Middleton M24 1WF Manchester 19 England | Ireland | Irish | 326891320001 | |||||||||
| GAVIGAN, Niall Joseph | Director | Bridge Street CO9 1HU Halstead Office A, 9 Essex England | England | Irish | 318096950001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 187106300001 | |||||||||
| HAWKINS, Jade Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 193803890003 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 |
Who are the persons with significant control of MIDDLETON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Michael Whelan | Jul 09, 2024 | City Road EC1V 2NX London 124 England | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Niall Joseph Gavigan | Oct 05, 2023 | Bridge Street CO9 1HU Halstead Office A, 9 Essex England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Animo Associates Limited | Sep 01, 2018 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Alan Stern | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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