Midwich Group Plc

08793266

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VINCES ROAD, DISS, IP22 4YT

Incorporated 27/11/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Mr Stephen Barry Fenby Aca Acma

director · Since 27/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Hilary Wright

director · Since 09/03/2018

GROUP HR DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Alison Dawn Seekings

director · Since 19/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Lauren Frances Hall

secretary · Since 13/02/2026

Mr Adam Thomas Councell

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 55 other boards

Kevin Quinn

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 66

Former

Mr Andrew Charles Herbert

director · Resigned 31/07/2026

Charges4 outstanding

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

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 11/11/2022