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Middleman Investments Ltd

Middleman Investments Ltd is a dormant company incorporated on 17 October 2022 with the registered office located in London, Greater London. Middleman Investments Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14424602
Private limited company
Age
2 years 11 months
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1991
Mr Alexander Jake Margolin
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Jake Margolin is a mutual person.
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Alexander Jake Margolin is a mutual person.
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Torana Group Limited
Alexander Jake Margolin is a mutual person.
Active
Sioma Professionals Limited
Alexander Jake Margolin is a mutual person.
Active
Sioma Life Limited
Alexander Jake Margolin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Alexander Jake Margolin Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Alexander Jake Margolin (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Incorporated
2 Years 11 Months Ago on 17 Oct 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 May 2025
Change of details for Mr Alexander Jake Margolin as a person with significant control on 31 October 2023
Submitted on 16 Oct 2024
Director's details changed for Mr Alexander Jake Margolin on 31 October 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
Incorporation
Submitted on 17 Oct 2022
Repayment History
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