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Middlerigg Nominees Limited

Middlerigg Nominees Limited is an active company incorporated on 21 September 1988 with the registered office located in London, City of London. Middlerigg Nominees Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02298673
Private limited company
Age
37 years
Incorporated 21 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (18 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 College Hill
London
EC4R 2RA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhood Properties Limited
Angus Edward Fanshawe, David William Byam-Cook, and 1 more are mutual people.
Active
Hedley Foundation Limited
Angus Edward Fanshawe, David William Byam-Cook, and 1 more are mutual people.
Active
Middlerigg Services Limited
Angus Edward Fanshawe and LT. Col. Sir Andrew Charles Ford are mutual people.
Active
Mountbarrow Properties Limited
Angus Edward Fanshawe and LT. Col. Sir Andrew Charles Ford are mutual people.
Active
Merewood Properties Limited
Angus Edward Fanshawe is a mutual person.
Active
Bancroft's School
LT. Col. Sir Andrew Charles Ford is a mutual person.
Active
Fanshawe White Limited
Angus Edward Fanshawe is a mutual person.
Active
Tristenagh Consulting Ltd
LT. Col. Sir Andrew Charles Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 28 Oct 2025
David William Byam-Cook Resigned
25 Days Ago on 21 Oct 2025
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 12 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Termination of appointment of David William Byam-Cook as a director on 21 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Nov 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Full accounts made up to 31 March 2021
Submitted on 19 Dec 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
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