Midwich International Limited

13021874

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

MIDWICH LIMITED, DISS, IP22 4YT

Incorporated 15/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Stephen Barry Fenby

director · Since 15/11/2020

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 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 Limited

75–100% shares

75–100% votes

Appoint directors

Vinces Road, Diss, IP22 4YT

Reg: 1436289 · Companies House · Corporate

Notified 15/11/2020

Charges3 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 AS SECURITY AGENT

Created 13/12/2021Registered 15/12/2021