Middleton Manufacturing Limited

10644991

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

K1 KILN FARM, MILTON KEYNES, MK11 3LW

Incorporated 01/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

13939

Manufacture of other carpets and rugs

22190

Manufacture of other rubber products

Officers

Mr Martyn Derek Nash

director · Since 03/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr James Eliott Martyn Nash

director · Since 20/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mrs Linda Godfrey

secretary · Since 04/09/2021

Persons with Significant Control

Vgi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O V Group International Limited, K1, Milton Keynes, MK11 3LW

Reg: 10677869 · England & Wales · Limited Company

Notified 03/03/2017

Former PSCs

Cs Directors Limited

Ceased 03/03/2017

Charges3 outstanding

Charge

outstanding

D & M MIDDLETON LIMITED (COMPANY NUMBER 07015565)

Created 13/06/2025Registered 01/07/2025

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/03/2018Registered 06/03/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2017Registered 24/08/2017