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Middleton Manufacturing Limited

Middleton Manufacturing Limited is an active company incorporated on 1 March 2017 with the registered office located in Milton Keynes, Buckinghamshire. Middleton Manufacturing Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10644991
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
K1 Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3LW
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1959
Secretary
Vgi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vgi Holdings Limited
James Eliott Martyn Nash, Martyn Derek Nash, and 1 more are mutual people.
Active
Total Van Solutions Limited
James Eliott Martyn Nash and Martyn Derek Nash are mutual people.
Active
V Group International Limited
James Eliott Martyn Nash is a mutual person.
Active
Commply (Yorkshire) Limited
Martyn Derek Nash is a mutual person.
Active
Pick Pack Despatch Ltd
Martyn Derek Nash is a mutual person.
Active
Driver First Assist Cic
Martyn Derek Nash is a mutual person.
Active
N45H Limited
Martyn Derek Nash is a mutual person.
Active
Panel Van Accessories Limited
James Eliott Martyn Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145.73K
Increased by £118.26K (+431%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £350.66K (+7%)
Total Liabilities
-£5.29M
Increased by £210.67K (+4%)
Net Assets
-£204.55K
Increased by £139.99K (-41%)
Debt Ratio (%)
104%
Decreased by 3.25% (-3%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 20 Oct 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Ms Linda Chambers Details Changed
1 Year Ago on 8 Oct 2024
James Nash Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Vgi Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Registration of charge 106449910003, created on 13 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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