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Middlesex Securities Limited
05305903
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Baird House, 15-17 St. Cross Street, London, EC1N 8UW
Incorporated 07/12/2004
Previously known as
Wb Co (1347) Limited · until 08/03/2005
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael Harry Walker Neal
director · Since 09/03/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 51 other boards
Mr Hugh William Faith
director · Since 10/08/2026
BRITISH · UNITED KINGDOM · Age 42
Former
Breams Registrars And Nominees Limited
corporate nominee secretary · Resigned 09/03/2005
Breams Registrars And Nominees Limited
corporate nominee director · Resigned 09/03/2005
Andrew Martin Kennard
director · Resigned 28/02/2023
Thomas Ian Helm Barker
secretary · Resigned 28/06/2024
Persons with Significant Control
St Anselm Property Co Ltd
75–100% shares
128, Mount Street, London, W1K 3NU
Reg: 476296 · Companies House · Limited Liability Company
Notified 06/12/2016
Change History
officer appointed → NEAL, Harry Morton Geoffrey
2026-08-13officer appointed → NEAL, Michael Harry Walker
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Baird House
2026-08-13BAIRD HOUSE
post town → London
2026-08-13LONDON