ME

MIDDLE-EARTH ENTERPRISES LIMITED

Active

Company number 06234577

Aylesbury, England · Incorporated 2 May 2007

4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

Last updated on 18 August 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2022

Company history

Previous company names

GBB GROUP LIMITED · 2 May 2007 – 1 July 2022

EMBRACER FREEMODE LIMITED · 1 July 2022 – 27 February 2025

Company overview

MIDDLE-EARTH ENTERPRISES LIMITED is an active private limited company incorporated on 2 May 2007 and registered in England and Wales. The company’s registered office is at 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB. It is engaged in the manufacture of consumer electronics (SIC 26400).

The company is wholly owned and controlled by Embracer Group Lager 14 AB, which holds 75-100% of the shares and voting rights. Lee Marcel Guinchard (American national, resident in the United States) has served as sole director since 1 February 2022.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was last filed on 1 July 2025. The company has no charges, no insolvency history and has never been liquidated. The only recent notable filing was a change of registered office address on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Embracer Group Lager 14 Ab
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
1 July 2022

Funding

2 funding rounds
2 February 2022
Shares allotted · 0 shares allotted
—
28 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Certificate Change Of Name Company
Change Of Name
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2022 View
Certificate Change Of Name Company
Change Of Name
1 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2022 View
Capital Return Purchase Own Shares
Capital
17 February 2022 View
Resolution
Resolution
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2022 View
Capital Cancellation Shares
Capital
14 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Capital Cancellation Shares
Capital
27 April 2015 View
Capital Return Purchase Own Shares
Capital
27 April 2015 View
Accounts With Accounts Type Group
Accounts
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Capital Alter Shares Subdivision
Capital
8 February 2013 View
Statement Of Companys Objects
Change Of Constitution
8 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Capital Allotment Shares
Capital
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Resolution
Resolution
23 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Address
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Incorporation Company
Incorporation
2 May 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP20 2PB

APS ACCOUNTANCY HOLDINGS LIMITED
#03541655
active
REDOCTANE LABS LIMITED
#04511276
active
SHE I Y LIMITED
#06409562
active
MATHIAS BRICK AND FLINT LIMITED
#07100472
active
APS ACCOUNTANCY LIMITED
#07648151
active
See all companies at HP20 2PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.