Middleton Food Products Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1423 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Middleton, Dean Thomas · Director appointed 2019-02-13
• Middleton, Glen James · Director
• Middleton, Leonard William · Director
• Middleton, Sylvia Ann · Director
• Gwilt, John Barry · Director resigned 2019-02-13

People with significant control (2)

• Mr Leonard William Middleton Ceased 2018-10-31
  Individual Psc · British · resident in England · born 10/1936 · notified 2016-04-06
  Significant influence or control
• Middleton Group Ltd Active
  Corporate Entity Psc · notified 2018-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 024992650002
  Held by Barclays Bank PLC
  Created 2020-11-26 · satisfied 2025-12-01
• A registered charge Satisfied 024992650001
  Held by Barclays Bank PLC
  Created 2015-11-19 · satisfied 2025-12-01

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-04-14 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-07-22 Full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-16 Director details changed CH01 Officers
• 2023-08-29 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-07-20 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2023-07-20 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2023-06-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.