Middleton Enterprises Ltd

General information

Name:

Middleton Enterprises Limited

Office Address:

Middleton Enterprises Quayside Lofts 62 The Close NE1 3RJ Newcastle Upon Tyne

Number: 02675276

Incorporation date: 1992-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middleton Enterprises came into being in 1992 as a company enlisted under no 02675276, located at NE1 3RJ Newcastle Upon Tyne at Middleton Enterprises Quayside Lofts. It has been in business for 32 years and its last known status is active. Up till now Middleton Enterprises Ltd switched the name three times. Until 2008/09/04 this company used the registered name The Franchise Department. After that this company used the registered name Professional Properties which was in use up till 2008/09/04 when the current name was agreed on. The firm's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. Middleton Enterprises Limited released its account information for the period that ended on March 31, 2022. Its latest annual confirmation statement was released on January 6, 2023.

Jeremy M., Rachel J., Nicholas M. and 4 remaining, listed below are listed as firm's directors and have been working on the company success for one year. What is more, the managing director's efforts are often assisted with by a secretary - Rachel J., who was appointed by this company on 2022/04/28.

  • Previous company's names
  • Middleton Enterprises Ltd 2008-09-04
  • The Franchise Department Limited 1998-08-26
  • Professional Properties Limited 1994-04-05
  • Fast Fix Franchise Limited 1992-01-06

Company staff

Jeremy M.

Role: Director

Latest update: 25 February 2024

Rachel J.

Role: Director

Appointed: 09 November 2023

Latest update: 25 February 2024

Rachel J.

Role: Secretary

Appointed: 28 April 2022

Latest update: 25 February 2024

Nicholas M.

Role: Director

Appointed: 01 October 2021

Latest update: 25 February 2024

Brett R.

Role: Director

Appointed: 17 August 2020

Latest update: 25 February 2024

Paul W.

Role: Director

Appointed: 09 June 2014

Latest update: 25 February 2024

David A.

Role: Director

Appointed: 09 June 2014

Latest update: 25 February 2024

Catherine M.

Role: Director

Appointed: 09 June 2014

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Jeremy M. has substantial control or influence over the company. Middleton Enterprises (Holdings) Limited owns over 3/4 of company shares. This company can be reached in Newcastle Upon Tyne at Close, Gosforth, NE1 3RJ and was registered as a PSC under the registration number 08811822.

Jeremy M.
Notified on 6 January 2017
Nature of control:
substantial control or influence
Middleton Enterprises (Holdings) Limited
Address: 62 Close, Gosforth, Newcastle Upon Tyne, NE1 3RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 08811822
Notified on 6 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
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