Middleton Enterprises Ltd

Company details

Type

Private Limited Company

Incorporated

1992-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Middleton, James Elliot Heathcote · Director appointed 2025-08-24
• Johnston, Rachel Louise · Director appointed 2023-11-09
• Johnston, Rachel Louise · Secretary appointed 2022-04-28
• Rogers, Brett Douglas · Director appointed 2020-08-17
• Woolston, Paul Ronald · Director appointed 2014-06-09
• Alprovich, David William · Director appointed 2014-06-09 resigned 2026-02-06
• Moore, Nicholas Stephen · Director appointed 2021-10-01 resigned 2024-03-31
• Elliot, Michael David · Director appointed 2014-06-09 resigned 2023-05-26
• Elliot, Michael David · Secretary appointed 2014-06-09 resigned 2022-04-28
• Middleton, Catherine · Secretary appointed 1999-05-10 resigned 2014-06-09
• Middleton, Jeremy Peter · Secretary resigned 1999-05-10
• Harpin, Richard David · Director resigned 1997-11-01
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-01-06 resigned 1993-01-22
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-01-06 resigned 1993-01-22

People with significant control (2)

• Mr Jeremy Peter Middleton Active
  Individual Psc · British · resident in United Kingdom · born 11/1960 · notified 2017-01-06
  Significant influence or control
• Middleton Enterprises (Holdings) Limited Active
  Corporate Entity Psc · notified 2017-01-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 026752760009
  Held by Credit Suisse (UK) Limited
  Created 2020-06-29 · satisfied 2025-06-13
• A registered charge Satisfied 026752760008
  Held by Metro Bank PLC
  Created 2014-10-21 · satisfied 2022-05-04
• A registered charge Satisfied 026752760007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-10-18 · satisfied 2022-05-04
  Unit 4 new york way new york industrial park newcastle upon tyne. Notification of addition to or amendment of charge.
• A registered charge Satisfied 026752760006
  Held by Ubs Ag, London Branch
  Created 2013-09-09 · satisfied 2024-08-07
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-06 · satisfied 2022-05-04
  Land and buildings on the north side of cortonwood drive brampton t/no. SYK532060 and property k/a bede house belmont business park durham t/no. DU249300 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-06 · satisfied 2022-05-04
  Flat 5 the gatehouse 1 uxbridge street london t/no. BGL47654 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Commercial property charge Satisfied
  Held by Bank Leumi (UK) PLC, Barclays Bank PLC
  Created 2008-12-03 · satisfied 2012-02-13
  Westbond UK limited, cortonwood business park, cortonwood drive, barnsley t/no SYK532060, all rental sums, fixed charge all plant and machinery, floating charge see image for full details.
• Commercial property charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-03 · satisfied 2012-02-13
  Unit 3, belmont business park, durham t/no DU249300 assignment of all rental sums, all plant and machinery, floating charge all goods and chattels see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-04 · satisfied 2012-02-13
  22 osborne road newcastle upon tyne tyne & wear.

Recent filings (15)

• 2026-05-15 Change to a person with significant control PSC05 PSC
• 2026-03-27 Small-company accounts AA Accounts
• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-24 Appointment of director AP01 Officers
• 2025-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Small-company accounts AA Accounts
• 2024-08-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-07 Change registered office address company with date old address new address AD01 Address
• 2024-04-02 Termination director company with name termination date TM01 Officers

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