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Middleby UK Ltd

Middleby UK Ltd is an active company incorporated on 31 March 1994 with the registered office located in Warrington, Greater Manchester. Middleby UK Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02915063
Private limited company
Age
31 years
Incorporated 31 March 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 15 Bridge Bank Close
Off Yewtree Lane, Stonecross Park
Golborne
Wigan
WA3 3JD
Same address for the past 6 years
Telephone
01925821280
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • American • Lives in United States • Born in Aug 1975
Director • Spanish • Lives in Spain • Born in May 1967
The Middleby Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayburn Cooking & Heating Appliances Limited
Agustin Zufia Sustacha is a mutual person.
Active
Aga Consumer Products Limited
Agustin Zufia Sustacha is a mutual person.
Active
Aga Living Limited
Agustin Zufia Sustacha is a mutual person.
Active
Leisure Caspian Limited
Agustin Zufia Sustacha is a mutual person.
Active
Moxley Road Limited
Agustin Zufia Sustacha is a mutual person.
Active
Stourbridge Steel (1991) Limited
Agustin Zufia Sustacha is a mutual person.
Active
AFG Nominees Limited
Agustin Zufia Sustacha is a mutual person.
Active
Rangemaster Classic Limited
Agustin Zufia Sustacha is a mutual person.
Active
Brands
Middleby UK Ltd
Middleby UK Ltd is a distributor of global catering equipment brands, including Pitco, TurboChef, and Josper, through a network of UK distribution partners.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£500K
Decreased by £326K (-39%)
Turnover
£16.51M
Increased by £293K (+2%)
Employees
41
Increased by 1 (+3%)
Total Assets
£18.16M
Decreased by £201K (-1%)
Total Liabilities
-£10.21M
Decreased by £371K (-4%)
Net Assets
£7.95M
Increased by £170K (+2%)
Debt Ratio (%)
56%
Decreased by 1.41% (-2%)
Latest Activity
Agustin Zufia Details Changed
7 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Martin Mckay Lindsay Resigned
1 Year 9 Months Ago on 14 Jan 2024
Tim Fitzgerald Resigned
1 Year 9 Months Ago on 14 Jan 2024
Martin Mckay Lindsay Resigned
1 Year 9 Months Ago on 14 Jan 2024
Mr Bryan Eric Mittelman Appointed
1 Year 10 Months Ago on 12 Jan 2024
Mr Michael Dennis Thompson Appointed
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Director's details changed for Agustin Zufia on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Martin Mckay Lindsay as a secretary on 14 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Michael Dennis Thompson as a director on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Tim Fitzgerald as a director on 14 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Martin Mckay Lindsay as a director on 14 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Bryan Eric Mittelman as a director on 12 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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