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Middleby Holding UK Ltd

Middleby Holding UK Ltd is an active company incorporated on 17 March 2011 with the registered office located in Lincoln, Lincolnshire. Middleby Holding UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07568995
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
LINCAT
Whisby Road
Lincoln
LN6 3QZ
Same address for the past 14 years
Telephone
01522875500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • Spanish • Lives in Spain • Born in May 1967
Director • American • Lives in United States • Born in Aug 1975
Middleby Europe SL
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£148K
Increased by £113K (+323%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£47.46M
Decreased by £23.05M (-33%)
Total Liabilities
-£6.17M
Decreased by £37.26M (-86%)
Net Assets
£41.29M
Increased by £14.2M (+52%)
Debt Ratio (%)
13%
Decreased by 48.58% (-79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Agustin Zufia Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Martin Mckay Lindsay Resigned
2 Years Ago on 24 Oct 2023
Timothy John Fitzgerald Resigned
2 Years Ago on 24 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years Ago on 20 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 24 Sep 2025
Director's details changed for Agustin Zufia on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 30 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Timothy John Fitzgerald as a director on 24 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Martin Mckay Lindsay as a director on 24 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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