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Middleton Technology Limited

Middleton Technology Limited is an active company incorporated on 4 November 2011 with the registered office located in Altrincham, Greater Manchester. Middleton Technology Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07836339
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
01616435116
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1976
Director • Evp & Chief Legal Officer • German • Lives in United States • Born in Mar 1982
Director • Evp & Chief Financial Officer, Medallia, • American • Lives in United States • Born in Oct 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Decibel Group London Limited
Bas Johannes Brukx, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Medallia Limited
Bas Johannes Brukx, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Decibel Insight Limited
Bas Johannes Brukx, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Neural Technology Limited
Thomas Fletcher Poulk, Bas Johannes Brukx, and 3 more are mutual people.
Active
Thunderhead (One) Ltd
Thomas Fletcher Poulk, Bas Johannes Brukx, and 2 more are mutual people.
Active
Living Lens Enterprise Limited
Thomas Fletcher Poulk, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Thunderhead Midco (One) Limited
Thomas Fletcher Poulk, Bas Johannes Brukx, and 2 more are mutual people.
Active
Thunderhead Ltd
Thomas Fletcher Poulk, Bas Johannes Brukx, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.33K
Decreased by £4.31K (-65%)
Turnover
Unreported
Decreased by £118.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£526.82K
Increased by £7.93K (+2%)
Total Liabilities
-£486.74K
Increased by £20.89K (+4%)
Net Assets
£40.08K
Decreased by £12.96K (-24%)
Debt Ratio (%)
92%
Increased by 2.61% (+3%)
Latest Activity
Bas Johannes Brukx Appointed
4 Months Ago on 30 Apr 2025
Daniel Edward Madden Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Hanna Steinbach Resigned
1 Year 1 Month Ago on 12 Jul 2024
Thomas Fletcher Poulk Appointed
1 Year 1 Month Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Appointment of Bas Johannes Brukx as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Daniel Edward Madden as a director on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Hanna Steinbach as a director on 12 July 2024
Submitted on 2 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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