Company NameMyddleton London Limited
DirectorPhilip Silver
Company StatusActive
Company Number07780672
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Philip Silver
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrancis House 2 Park Road
High Barnet
Barnet
Hertfordshire
EN5 5RN
Secretary NameDebra Silver
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFrancis House 2 Park Road
High Barnet
Barnet
Hertfordshire
EN5 5RN

Location

Registered AddressFrancis House 2 Park Road
High Barnet
Barnet
Hertfordshire
EN5 5RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£41,215,110
Gross Profit£3,354,626
Net Worth£16,376,326
Cash£10,518,188
Current Liabilities£3,368,120

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

23 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
22 June 2023Group of companies' accounts made up to 30 September 2022 (35 pages)
1 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
28 June 2022Group of companies' accounts made up to 30 September 2021 (36 pages)
28 June 2021Group of companies' accounts made up to 30 September 2020 (34 pages)
24 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
25 June 2020Confirmation statement made on 19 June 2020 with updates (5 pages)
22 June 2020Group of companies' accounts made up to 30 September 2019 (34 pages)
24 June 2019Confirmation statement made on 19 June 2019 with updates (5 pages)
4 June 2019Group of companies' accounts made up to 30 September 2018 (35 pages)
1 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 April 2019Statement by Directors (1 page)
1 April 2019Solvency Statement dated 25/03/19 (1 page)
1 April 2019Statement of capital on 1 April 2019
  • GBP 15,944,900
(3 pages)
25 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
4 May 2018Group of companies' accounts made up to 30 September 2017 (34 pages)
27 March 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 March 2018Statement of capital on 27 March 2018
  • GBP 16,068,300
(3 pages)
27 March 2018Statement by Directors (1 page)
27 March 2018Solvency Statement dated 19/03/18 (1 page)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
12 June 2017Group of companies' accounts made up to 30 September 2016 (31 pages)
12 June 2017Group of companies' accounts made up to 30 September 2016 (31 pages)
24 March 2017Statement of capital on 24 March 2017
  • GBP 16,190,900
(4 pages)
24 March 2017Statement of capital on 24 March 2017
  • GBP 16,190,900
(4 pages)
21 March 2017Statement by Directors (1 page)
21 March 2017Statement by Directors (1 page)
21 March 2017Solvency Statement dated 10/03/17 (1 page)
21 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 March 2017Solvency Statement dated 10/03/17 (1 page)
21 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
20 April 2016Full accounts made up to 30 September 2015 (24 pages)
20 April 2016Full accounts made up to 30 September 2015 (24 pages)
8 December 2015Statement by Directors (1 page)
8 December 2015Statement of capital on 8 December 2015
  • GBP 16,235,300
(4 pages)
8 December 2015Solvency Statement dated 04/12/15 (1 page)
8 December 2015Statement by Directors (1 page)
8 December 2015Statement of capital on 8 December 2015
  • GBP 16,235,300
(4 pages)
8 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 December 2015Solvency Statement dated 04/12/15 (1 page)
8 December 2015Statement of capital on 8 December 2015
  • GBP 16,235,300
(4 pages)
8 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 17,235,300
(4 pages)
12 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 17,235,300
(4 pages)
24 June 2015Statement of capital on 24 June 2015
  • GBP 17,235,300
(4 pages)
24 June 2015Statement by Directors (1 page)
24 June 2015Statement of capital on 24 June 2015
  • GBP 17,235,300
(4 pages)
24 June 2015Solvency Statement dated 05/06/15 (1 page)
24 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 June 2015Statement by Directors (1 page)
24 June 2015Solvency Statement dated 05/06/15 (1 page)
7 May 2015Group of companies' accounts made up to 30 September 2014 (22 pages)
7 May 2015Group of companies' accounts made up to 30 September 2014 (22 pages)
8 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 17,735,300
(4 pages)
8 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 17,735,300
(4 pages)
16 April 2014Group of companies' accounts made up to 30 September 2013 (23 pages)
16 April 2014Group of companies' accounts made up to 30 September 2013 (23 pages)
20 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 March 2014Solvency statement dated 14/03/14 (1 page)
20 March 2014Statement by directors (2 pages)
20 March 2014Solvency statement dated 14/03/14 (1 page)
20 March 2014Statement by directors (2 pages)
20 March 2014Statement of capital on 20 March 2014
  • GBP 17,735,300
(4 pages)
20 March 2014Statement of capital on 20 March 2014
  • GBP 17,735,300
(4 pages)
21 October 2013Secretary's details changed for Debra Silver on 10 August 2013 (1 page)
21 October 2013Secretary's details changed for Debra Silver on 10 August 2013 (1 page)
21 October 2013Director's details changed for Mr Philip Silver on 10 August 2013 (2 pages)
21 October 2013Director's details changed for Mr Philip Silver on 10 August 2013 (2 pages)
21 October 2013Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
21 October 2013Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
30 May 2013Group of companies' accounts made up to 30 September 2012 (22 pages)
30 May 2013Group of companies' accounts made up to 30 September 2012 (22 pages)
2 April 2013Statement by directors (1 page)
2 April 2013Statement by directors (1 page)
2 April 2013Solvency statement dated 22/03/13 (1 page)
2 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 April 2013Solvency statement dated 22/03/13 (1 page)
2 April 2013Statement of capital on 2 April 2013
  • GBP 17,778,900
(4 pages)
2 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 April 2013Statement of capital on 2 April 2013
  • GBP 17,778,900
(4 pages)
2 April 2013Statement of capital on 2 April 2013
  • GBP 17,778,900
(4 pages)
27 February 2013Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 18,100.100
(4 pages)
8 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 18,100.100
(4 pages)
8 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 18,100.100
(4 pages)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
25 October 2011Resolutions
  • RES13 ‐ Section 190 01/10/2011
(2 pages)
25 October 2011Resolutions
  • RES13 ‐ Section 190 01/10/2011
(2 pages)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(18 pages)
20 September 2011Incorporation (22 pages)
20 September 2011Incorporation (22 pages)