MIDDLEMEAD INVESTMENTS LTD
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 11279606
- Last Updated: 01 Mar 2024
Company Profile
MIDDLEMEAD INVESTMENTS LTD was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in LONDON. MIDDLEMEAD INVESTMENTS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | MIDDLEMEAD INVESTMENTS LTD |
|---|---|
| Company number | 11279606 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Simon John Morley Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ana Maria Susana Morley Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debbie Lesley Smith Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, March 28, 2018
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, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDDLEMEAD INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLEMEAD INVESTMENTS LTD | 28 Mar 2018 |
| COXON STREET SEVEN LIMITED | 24 Jul 2018 |