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Middleby Uk Residential Holding Ltd
09679266
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O AGA RANGEMASTER MEADOW LANE, NOTTINGHAM, NG10 2GD
Incorporated 09/07/2015
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Brody Stanton Connolly
director · Since 02/02/2026
AMERICAN · UNITED STATES · Age 42
Also on 47 other boards
Mr Randall Richard Jackson
director · Since 02/02/2026
AMERICAN · UNITED STATES · Age 58
Also on 47 other boards
Persons with Significant Control
Middleby Lux Holdings S.C.S.
75–100% shares
75–100% votes
3,Rue Gabriel Lippmann, L-5365, Munsbach
Reg: B 198 519 · Luxembourg · Partnership
Notified 02/02/2026
Former PSCs
The Middleby Corporation
Ceased 02/02/2026
Charges2 outstanding
A registered charge
outstanding
Silver Point Finance, Llc as Agent and Security Trustee for Itself · And the Other Secured Parties
Please refer to the debenture.
Created 03/08/2026Registered 11/08/2026
A registered charge
outstanding
Silver Point Finance, Llc as Collateral Agent
None.
Created 03/08/2026Registered 05/08/2026