ML

MIDMARCH LIMITED

Active

Company number 05082778

Poole, England · Incorporated 24 March 2004

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 March 2004 and registered in England and Wales, MIDMARCH LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Morris Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BUCKNELL, Jeremy (appointed 2 November 2022), SACKETT, Darryl (appointed 16 October 2023) and ETCHELL, William John (appointed 4 November 2024). 12 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 March 2026. The next is due by 7 April 2027. Companies House holds 119 filings for this company, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EW
ETCHELL, William John
Director
4 November 2024
SD
SACKETT, Darryl
Director
16 October 2023
BJ
BUCKNELL, Jeremy
Director
2 November 2022
SD
SEELEY, Debbie
Director · Resigned
2 November 2022
NG
NEILSON, Gregory John
Director · Resigned
2 November 2022
MS
MATTHEWS, Sean
Director · Resigned
2 November 2022
HM
HTUN-KAY, Michelle
Director · Resigned
2 November 2022
HD
HOBSON, Daniel
Director · Resigned
2 November 2022
BS
BURSEY, Sam
Director · Resigned
2 November 2022
BD
BOLGER, Daniel
Director · Resigned
2 November 2022
TS
THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 March 2004
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 March 2004
KR
KEMP, Raymond John
Director · Resigned
24 March 2004
HA
HANDLEY, Adrian Francis
Director · Resigned
24 March 2004

Persons with significant control

PS
Morris Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Accounts With Accounts Type Small
Accounts
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2023 View
Memorandum Articles
Incorporation
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Capital Name Of Class Of Shares
Capital
4 June 2013 View
Capital Name Of Class Of Shares
Capital
4 June 2013 View
Capital Name Of Class Of Shares
Capital
4 June 2013 View
Capital Name Of Class Of Shares
Capital
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2010 View
Change Person Director Company With Change Date
Officers
18 April 2010 View
Change Person Director Company With Change Date
Officers
18 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Memorandum Articles
Incorporation
2 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2005 View
Legacy
Accounts
3 September 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Address
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Incorporation Company
Incorporation
24 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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