MIDDLEMEAD INVESTMENTS LTD
Overview
| Company Name | MIDDLEMEAD INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279606 |
| 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 MIDDLEMEAD INVESTMENTS LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is MIDDLEMEAD INVESTMENTS LTD located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLEMEAD INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| COXON STREET SEVEN LIMITED | Mar 28, 2018 | Mar 28, 2018 |
What are the latest accounts for MIDDLEMEAD INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDDLEMEAD INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for MIDDLEMEAD INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Dr Ana Maria Susana Morley as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Dr Simon John Morley as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Dr Ana Maria Susana Morley on Feb 17, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Simon John Morley on Feb 17, 2022 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Mar 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to Summit House 170 Finchley Road London NW3 6BP on Feb 17, 2022 | 1 pages | AD01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2018
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MIDDLEMEAD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Ana Maria Susana, Dr | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | Medical Doctor | 248683530001 | ||||
| MORLEY, Simon John, Dr | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | Medical Doctor | 125455800003 | ||||
| SMITH, Debbie Lesley | Director | Spondon DE21 7JG Derby 20 Coxon Street England | United Kingdom | British | Administration | 223771800001 |
Who are the persons with significant control of MIDDLEMEAD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Simon John Morley | Mar 29, 2018 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Ana Maria Susana Morley | Mar 29, 2018 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Debbie Lesley Smith | Mar 28, 2018 | Spondon DE21 7JG Derby 20 Coxon Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIDDLEMEAD INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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