MIDDLETON MK LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON LU4 8EF- Active
- Private Limited Company
- Company No. 06616112
- Last Updated: 01 Mar 2024
Company Profile
MIDDLETON MK LIMITED was incorporated on Wednesday, June 11, 2008 as a Private Limited Company with registered address in LUTON. MIDDLETON MK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 28 days.
| Name | MIDDLETON MK LIMITED |
|---|---|
| Company number | 06616112 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TITAN COURT LAPORTE WAY LUTON LU4 8EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Wilson Oldham Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Eric Viljoen Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Viljoen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against MIDDLETON MK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLETON MK LIMITED | 11 Jun 2008 |
| MOMENTS OF COMFORT LIMITED | 28 Nov 2008 |
| ENERGY REFRESHMENTS LIMITED | 03 Aug 2009 |