Middlesex Group Limited

00723314

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

TELFORD ROAD, BASINGSTOKE, RG21 6YU

Incorporated 07/05/1962

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Laurence Emerson Foulds

director · Since 06/08/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Paul Pablo Daniel Martin

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Laurence Emerson Foulds

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 64

Telford Road, Basingstoke, RG21 6YU

Notified 06/04/2016

Licia Jennifer Isobel Venturi

25–50% shares

British · United Kingdom · Age 76

Telford Road, Basingstoke, RG21 6YU

Notified 18/09/2025

Former PSCs

Mr. Paul Stuart Foulds

Ceased 20/03/2024

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/08/2023Registered 23/08/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 04/10/2013Registered 04/10/2013

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 30/09/2013Registered 30/09/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 02/01/2009Registered 07/01/2009

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/03/2005Registered 01/04/2005

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/03/2003Registered 19/03/2003

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/08/2001Registered 20/08/2001Satisfied 31/05/2022

charge

outstanding

HSBC BANK PLC

Created 01/02/2001Registered 03/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1996Registered 02/10/1996Satisfied 20/03/2015

charge

satisfied

3I GROUP PLC

Created 25/01/1993Registered 28/01/1993Satisfied 08/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1992Registered 03/02/1992Satisfied 20/03/2015

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1991Registered 09/07/1991Satisfied 20/03/2015

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 13/08/1987Registered 17/08/1987Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 31/03/1987Registered 10/04/1987Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 29/04/1985Registered 30/04/1985Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 29/04/1985Registered 30/04/1985Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 21/03/1985Registered 22/03/1985Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 21/03/1985Registered 22/03/1985Satisfied 08/05/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 29/02/1984Registered 01/03/1984Satisfied 30/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/03/1982Registered 29/03/1982Satisfied 22/05/2003

charge

outstanding

MIDLAND BANK PLC

Created 10/01/1977Registered 25/01/1977

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 25/04/1967Registered 27/04/1967Satisfied 08/05/2003

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1966Registered 13/12/1966Satisfied 22/05/2003