Middlemead Investments Ltd LONDON


Middlemead Investments Ltd is a private limited company situated at Summit House, 170 Finchley Road, London NW3 6BP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Simon M., appointed on 28 March 2018. Director Ana M., appointed on 28 March 2018.
The company is classified as "security dealing on own account" (Standard Industrial Classification: 64991). According to official database there was a change of name on 2018-07-24 and their previous name was Coxon Street Seven Limited.
The latest confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Middlemead Investments Ltd Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11279606
Date of Incorporation Wed, 28th Mar 2018
Industry Security dealing on own account
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Simon M.

Position: Director

Appointed: 28 March 2018

Ana M.

Position: Director

Appointed: 28 March 2018

Debbie S.

Position: Director

Appointed: 28 March 2018

Resigned: 28 March 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Ana M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Debbie S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ana M.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Debbie S.

Notified on 28 March 2018
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Company previous names

Coxon Street Seven July 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15074 190129 90281 078119 947
Current Assets 74 190126 618166 258120 127
Debtors  85 00085 180180
Net Assets Liabilities150154 533257 009344 843431 200
Other Debtors  85 18085 180180
Other
Average Number Employees During Period  222
Creditors-1801 4135522 5633 763
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -13 74423 730  
Income Tax Expense Credit On Components Other Comprehensive Income  4 509  
Investments Fixed Assets 81 75642 660182 294312 510
Net Current Assets Liabilities18072 777126 066163 695116 364
Other Creditors  7332 5633 763
Other Investments Other Than Loans 81 756130 943182 294312 510
Profit Loss  83 25593 311 
Provisions For Liabilities Balance Sheet Subtotal   1 146-2 326
Total Assets Less Current Liabilities  257 009345 989428 874

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (8 pages)

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