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Middlesex Holding Limited

Middlesex Holding Limited is a dormant company incorporated on 8 June 2016 with the registered office located in Bourne End, Buckinghamshire. Middlesex Holding Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10220608
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Darwin House, Bourne End Business Park,
Cores End Road,
Bourne End,
Bucks,
SL8 5AS
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Profile West Suite D Second Floor 950 Great West Road Brentford TW8 9ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Gordge (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Neil Gordge (PSC) Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 2 May 2025
Change of details for Mr Neil Gordge as a person with significant control on 5 March 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Registered office address changed from Profile West Suite D Second Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Darwin House, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS on 5 March 2025
Submitted on 5 Mar 2025
Notification of Neil Gordge as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Registered office address changed from 167 Uxbridge Road Hanwell London W7 3th United Kingdom to Profile West Suite D Second Floor 950 Great West Road Brentford TW8 9ES on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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