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Middleby Uk Residential Holding 1 Ltd

16314410

active
Private Limited Company
england wales
Companies House
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, LONG EATON, NG10 2GD
Incorporated 13/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Randall Richard Jackson

secretary · Since 02/02/2026

Also on 47 other boards

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 Uk Residential Holding Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD

Reg: 09679266 · Companies House · Private Limited Company

Notified 13/03/2025

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