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Martin Middleton Holdings Limited

Martin Middleton Holdings Limited is an active company incorporated on 7 August 1964 with the registered office located in Pewsey, Wiltshire. Martin Middleton Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00814844
Private limited company
Age
61 years
Incorporated 7 August 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (9 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Nene Cottage
The Ridge
Pewsey
Wiltshire
SN9 5JF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1945
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Feb 1967
Mr Richard Martin Middleton
PSC • British • Lives in England • Born in Feb 1967
Mrs Rebecca Selina Middleton
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Guineas (Southcott) Ltd
Richard Martin Middleton and Dr Rebecca Selina Middleton are mutual people.
Active
Kenchington Limited
Dr Rebecca Selina Middleton is a mutual person.
Active
Boho Betty UK Limited
Dr Rebecca Selina Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£563.6K
Decreased by £4.26K (-1%)
Total Liabilities
-£5.16K
Decreased by £7.26K (-58%)
Net Assets
£558.44K
Increased by £3.01K (+1%)
Debt Ratio (%)
1%
Decreased by 1.27% (-58%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Micro Accounts Submitted
7 Days Ago on 19 Jan 2026
Mrs Rebecca Selina Middleton Appointed
1 Year 3 Months Ago on 16 Oct 2024
Alexandra Jane Middleton Resigned
1 Year 3 Months Ago on 16 Oct 2024
James Cavanagh Middleton Resigned
1 Year 3 Months Ago on 16 Oct 2024
Rebecca Middleton (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
Rebecca Middleton (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Rebecca Middleton (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Richard Middleton (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Frank Middleton Trust (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 20 Jan 2026
Appointment of Mrs Rebecca Selina Middleton as a director on 16 October 2024
Submitted on 20 Jan 2026
Termination of appointment of Alexandra Jane Middleton as a secretary on 16 October 2024
Submitted on 20 Jan 2026
Termination of appointment of James Cavanagh Middleton as a director on 16 October 2024
Submitted on 20 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 19 Jan 2026
Cessation of Rebecca Middleton as a person with significant control on 16 October 2024
Submitted on 11 Dec 2025
Notification of Rebecca Middleton as a person with significant control on 16 October 2024
Submitted on 11 Dec 2025
Notification of Rebecca Middleton as a person with significant control on 16 October 2024
Submitted on 1 Dec 2025
Notification of Richard Middleton as a person with significant control on 16 October 2024
Submitted on 20 Jan 2025
Cessation of Frank Middleton Trust as a person with significant control on 16 October 2024
Submitted on 20 Jan 2025
Repayment History
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