Middleton Manufacturing Limited MILTON KEYNES


Founded in 2017, Middleton Manufacturing, classified under reg no. 10644991 is an active company. Currently registered at V Group International Limited Unit 7 Erica Road MK12 6HS, Milton Keynes the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 25, 2017 Middleton Manufacturing Limited is no longer carrying the name Jcco 405.

At present there are 2 directors in the the company, namely James N. and Martyn N.. In addition one secretary - Linda C. - is with the firm. As of 28 April 2024, there were 2 ex directors - Bryan A., Sam M. and others listed below. There were no ex secretaries.

Middleton Manufacturing Limited Address / Contact

Office Address V Group International Limited Unit 7 Erica Road
Office Address2 Stacey Bushes
Town Milton Keynes
Post code MK12 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10644991
Date of Incorporation Wed, 1st Mar 2017
Industry Manufacture of other rubber products
Industry Manufacture of other carpets and rugs
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Linda C.

Position: Secretary

Appointed: 04 September 2021

James N.

Position: Director

Appointed: 20 July 2017

Martyn N.

Position: Director

Appointed: 03 March 2017

Bryan A.

Position: Director

Appointed: 20 July 2017

Resigned: 24 February 2018

Sam M.

Position: Director

Appointed: 01 March 2017

Resigned: 03 March 2017

Cs Directors Limited

Position: Corporate Director

Appointed: 01 March 2017

Resigned: 03 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Vgi Holdings Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cs Directors Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vgi Holdings Limited

C/O V Group International Limited K1, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10677869
Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cs Directors Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England Company Registry
Registration number 03760559
Notified on 1 March 2017
Ceased on 3 March 2017
Nature of control: 75,01-100% shares

Company previous names

Jcco 405 July 25, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control November 1, 2023
filed on: 9th, November 2023
Free Download (2 pages)

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