MYDDLETON INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MYDDLETON INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00207434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/1925
(99 years and 4 months old)
WEBSITE
bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLENSTEEGH INVEST BV | N/A | N/A |
| MYDDLETON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
Credit Risk Overview
Want to learn more about MYDDLETON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYDDLETON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYDDLETON INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Caroline Ferland (931481746) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Carola Wiegand (919402590) has left the board |
| 08/10/2021 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 01/10/2021 | New Board Member Anthony Michael Hardy Cohn (928776155) Appointed |
| 07/05/2021 | New Board Member Paul McCrory (925779811) Appointed |
| 28/10/2020 | New Company Secretary Shital Mehta (927575154) Appointed |
| 27/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Paul McCrory (927218321) Appointed |
| 22/07/2020 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 30/06/2020 | Jessica Haynes (924870783) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Jessica Munday (924870783) Appointed |
| 19/06/2018 | New Accounts filed |
| 26/04/2018 | Janaki Biharilal Patel (923839436) has left the board |
| 29/09/2017 | New Company Secretary Janaki Biharilal Patel (923839436) Appointed |
| 26/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917137378) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 30/06/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 22/01/2015 | David Patrick Ian Booth (919406375) has left the board |
| 15/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919406375) Appointed |
| 15/01/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 21/06/2014 | New Accounts filed |
| 12/06/2014 | Steven Glyn Dale (918823674) has left the board |
| 12/06/2014 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 05/06/2014 | Nicola Snook (908012666) has left the board |
| 05/06/2014 | New Board Member Steven Glyn Dale (918823674) Appointed |
| 05/06/2014 | John Patrick Daly (910439301) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
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