Middleton Enterprises (2) Limited NEWCASTLE UPON TYNE


Middleton Enterprises (2) Limited is a private limited company located at Quayside Lofts, 62 The Close, Newcastle Upon Tyne NE1 3RJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-25, this 3-year-old company is run by 5 directors and 1 secretary.
Director Rachel J., appointed on 09 November 2023. Director Nicholas M., appointed on 02 November 2023. Director Brett R., appointed on 02 November 2023.
Moving on to secretaries, we can name: Rachel J., appointed on 28 April 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Middleton Enterprises (2) Limited Address / Contact

Office Address Quayside Lofts
Office Address2 62 The Close
Town Newcastle Upon Tyne
Post code NE1 3RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12835285
Date of Incorporation Tue, 25th Aug 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Rachel J.

Position: Director

Appointed: 09 November 2023

Nicholas M.

Position: Director

Appointed: 02 November 2023

Brett R.

Position: Director

Appointed: 02 November 2023

Paul W.

Position: Director

Appointed: 02 November 2023

Rachel J.

Position: Secretary

Appointed: 28 April 2022

David A.

Position: Director

Appointed: 25 August 2020

Jeremy M.

Position: Director

Appointed: 25 August 2020

Resigned: 02 November 2023

Michael E.

Position: Director

Appointed: 25 August 2020

Resigned: 26 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is James M. This PSC and has 25-50% shares. The second entity in the PSC register is Lucy M. This PSC owns 25-50% shares. Moving on, there is Jessica M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

James M.

Notified on 25 August 2020
Nature of control: 25-50% shares

Lucy M.

Notified on 25 August 2020
Nature of control: 25-50% shares

Jessica M.

Notified on 25 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 107 61312 255 431
Current Assets3 107 61318 977 167
Debtors 6 721 736
Net Assets Liabilities-2 010 523-5 408 948
Other Debtors 6 456 435
Other
Accrued Liabilities4 4375 995
Creditors6 017 18235 346 574
Net Current Assets Liabilities-2 909 569-16 369 407
Other Creditors6 012 74535 276 076
Prepayments 265 301

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: March 31, 2024
filed on: 2nd, April 2024
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