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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 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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)
1
Director • British • Lives in UK • Born in May 1945
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1967
Secretary • Secretary • British • Born in May 1971
Mr Richard Martin Middleton
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Guineas (Southcott) Ltd
Richard Martin 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
10 Months Ago on 20 Jan 2025
Micro Accounts Submitted
10 Months Ago on 15 Jan 2025
Richard Middleton (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Frank Middleton Trust (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 17 January 2025 with updates
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
Notification of Richard Middleton as a person with significant control on 16 October 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 17 January 2022 with no updates
Submitted on 1 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Repayment History
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