M MIDDLETON LIMITED

Profile M MIDDLETON LIMITED

Actual on 01.12.2019
Company name
M MIDDLETON LIMITED
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Company number
05885621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 2006
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 25 July 2020 due by Saturday, 08 August 2020

Last statement dated Thursday, 25 July 2019

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
1ST, 2ND & 3RD FLOORS, 48 BELLE VUE TERRACE, WORCESTERSHIRE, GREAT MALVERN, WR14 4QG
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PSC and Officers M MIDDLETON LIMITED

Officers

(as of 20.09.2020)

MIDDLETON, Michele Christina
Status: Active
Appointed on: Tuesday, 25 July 2006
Correspondence address: 57 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: I T Consultant
Country of residence: United Kingdom
MIDDLETON, Robert
Status: Active
Appointed on: Tuesday, 25 July 2006
Correspondence address: 57 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SR
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Tuesday, 25 July 2006
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Tuesday, 25 July 2006
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Flora Thompson Drive Newport Pagnell, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michele Christina Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Flora Thompson Drive Newport Pagnell, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors