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Middlerigg Services Limited

00431334

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 College Hill, London, EC4R 2RA
Incorporated 18/03/1947

Previously known as

Parkhill Properties (Bristol) Limited · until 25/08/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Patrick Roy Holcroft Obe

director · Since 01/04/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Lorna Barbara Margarite Stuttaford

director · Since 26/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Angus Edward Fanshawe

director · Since 23/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Mary Carmel Kitto

secretary · Since 27/01/2010

Mr. Charles Albury George Bennett

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Lt Col Sir Andrew Charles Ford

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Patrick Roy Holcroft

director · Since 01/04/1995

British · England · Age 78

Lorna Barbara Margarite Stuttaford

director · Since 26/06/2002

British · United Kingdom · Age 62

Angus Edward Fanshawe

director · Since 23/05/2007

British · United Kingdom · Age 61

Mary Carmel Kitto

secretary · Since 27/01/2010

Andrew Charles Ford

director · Since 08/01/2019

British · United Kingdom · Age 69

Charles Albury George Bennett

director · Since 08/01/2019

British · England · Age 64

Former

Philip Howard Byam Cook

director · Resigned 01/08/1994

Nicholas Hales Pakenham Mahon

director · Resigned 03/02/1996

David Valentine Fanshawe

director · Resigned 28/01/1999

Philip Howard Byam Cook

director · Resigned 25/12/2001

Christopher John Airy

director · Resigned 26/06/2002

Peter Dunkerley

secretary · Resigned 31/03/2006

Christopher Henry Woodbine Parish

director · Resigned 23/05/2007

Stephen Tuck

secretary · Resigned 31/12/2009

Peter Guy Chamberlin

director · Resigned 20/09/2017

George Robin Straton Broke

director · Resigned 13/09/2018

John Francis Meadows Rodwell

director · Resigned 07/01/2019

Charges1 outstanding

charge
outstanding

HEDLEY FOUNDATION LIMITED

Created 20/02/1986Registered 13/03/1986
charge
satisfied

HEADLEY FOUNDATION LIMITED

Created 15/01/1985Registered 18/01/1985

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 College Hill
2026-07-16

1 COLLEGE HILL

post townLondon
2026-07-16

LONDON