ME

MIDDLETON ENTERPRISES (HOLDINGS) LIMITED

Active

Company number 08811822

Newcastle Upon Tyne, England · Incorporated 12 December 2013

Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

Last updated on 31 March 2026

Financial management · SIC 70221

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2017

Company history

Previous company names

TIMEC 1457 LIMITED · 12 December 2013 – 17 July 2014

Company overview

No company summary available yet.

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
12 December 2025
Next due
26 December 2026
4 months left

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
Mr Jeremy Peter Middleton
Born November 1960
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Second Filing Of Director Appointment With Name
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2017 View
Resolution
Resolution
21 August 2017 View
Memorandum Articles
Incorporation
21 August 2017 View
Memorandum Articles
Incorporation
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Resolution
Resolution
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2014 View
Change Of Name Notice
Change Of Name
17 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2014 View
Incorporation Company
Incorporation
12 December 2013 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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