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Midwich Limited
01436289
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
MIDWICH LIMITED, DISS, IP22 4YT
Incorporated 11/07/1979
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Stephen Barry Fenby Aca Acma
director · Since 01/11/2004
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Lauren Frances Hall
secretary · Since 20/02/2026
Mr Adam Thomas Councell
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 55 other boards
Persons with Significant Control
Midwich Group Plc
75–100% shares
75–100% votes
Appoint directors
Vinces Road, Vinces Road, Diss, IP22 4YT
Reg: 08793266 · Companies House · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 24/07/2024Registered 01/08/2024
Charge
satisfied
HSBC UK BANK PLC
Created 14/06/2024Registered 27/06/2024Satisfied 13/09/2024
Charge
outstanding
HSBC UK BANK PLC
Created 14/02/2024Registered 15/02/2024
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 03/01/2023Registered 04/01/2023
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 15/12/2021Registered 16/12/2021
Charge
outstanding
HSBC UK BANK PLC
Created 21/01/2020Registered 21/01/2020
Charge
satisfied
HSBC BANK PLC
Created 20/12/2013Registered 23/12/2013Satisfied 15/06/2022
Charge
satisfied
HSBC BANK PLC
Created 20/12/2013Registered 23/12/2013Satisfied 15/06/2022
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 20/12/2013Registered 23/12/2013
charge
satisfied
LLOYDS BANK PLC
Created 04/07/1984Registered 24/07/1984
charge
satisfied
LLOYDS BANK PLC
Created 21/12/1981Registered 23/12/1981