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Middlesex Facades Holdings Limited

Middlesex Facades Holdings Limited is an active company incorporated on 24 May 2023 with the registered office located in Bourne End, Buckinghamshire. Middlesex Facades Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14890585
Private limited company
Age
2 years 5 months
Incorporated 24 May 2023
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 May31 Mar 2024 (10 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Darwin House, Bourne End Business Park Cores End Road
Wooburn Green
Bourne End
SL8 5AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Apr 1981
Middlesex Facades GH Ltd
PSC
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Mutual Companies
Middlesex Limited
Ryan McCullagh is a mutual person.
Active
Middlesex Facades Limited
Ryan McCullagh is a mutual person.
Active
Middlesex Access Flooring Limited
Ryan McCullagh is a mutual person.
Active
Penrose Property Ltd
Ryan McCullagh is a mutual person.
Active
Middlesex Roofing Limited
Ryan McCullagh is a mutual person.
Active
Penrose Design Ltd
Ryan McCullagh is a mutual person.
Active
Middlesex Facades GH Ltd
Ryan McCullagh is a mutual person.
Active
McCullagh Facades Limited
Ryan McCullagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£2.33M
Turnover
£21.46M
Employees
5
Total Assets
£9.57M
Total Liabilities
-£5.32M
Net Assets
£4.25M
Debt Ratio (%)
56%
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Ryan Mccullagh (PSC) Resigned
11 Months Ago on 9 Dec 2024
Neil Gordge (PSC) Resigned
11 Months Ago on 9 Dec 2024
Middlesex Facades Gh Ltd (PSC) Appointed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
Incorporated
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Notification of Middlesex Facades Gh Ltd as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 19 Dec 2024
Cessation of Ryan Mccullagh as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Cessation of Neil Gordge as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 19 Jun 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 30 Aug 2023
Repayment History
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