Myddleton Investment Company Limited

00207434

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLOBE HOUSE, LONDON, WC2R 3LA

Incorporated 22/07/1925

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Patrick Ian Booth

director · Since 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Paul Mccrory

director · Since 14/02/2020

LAWYER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Neil Arthur Wadey

director · Since 14/02/2020

TREASURER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Anthony Michael Hardy Cohn

director · Since 27/09/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Caroline Ferland

director · Since 29/05/2024

DIRECTOR

CANADIAN · ENGLAND · Age 58

Also on 4 other boards

Zoe Victoria Halbert

secretary · Since 13/05/2026

Kirsty White

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Weston Investment Company Limited

75–100% shares

75–100% votes

Appoint directors

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 00179244 · Companies House · Private Limited Company

Notified 06/04/2016