Midwich Limited

01436289

active

Private Limited Company

england wales

Companies House

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 trade

Officers

Mr Stephen Barry Fenby Aca Acma

director · Since 01/11/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Philip Benjamin Bligh

director · Since 23/12/2025

BRITISH · ENGLAND · Age 43

Also on 2 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

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/12/2013Registered 23/12/2013

Charge

satisfied

HSBC BANK PLC

Created 20/12/2013Registered 23/12/2013Satisfied 15/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2010Registered 21/08/2010Satisfied 08/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2004Registered 07/10/2004Satisfied 08/01/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/02/2001Registered 23/02/2001Satisfied 05/11/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2001Registered 23/02/2001Satisfied 05/11/2004

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1984Registered 24/07/1984

charge

satisfied

INVESTERS IN INDUSTRY PLC

Created 19/06/1984Registered 21/06/1984Satisfied 13/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1981Registered 23/12/1981

charge

satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 24/10/1980Registered 27/10/1980Satisfied 13/02/2001