Middleby Uk Residential Holding 2 Ltd

16314422

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Charges1 outstanding

A registered charge

outstanding

Silver Point Finance, Llc as Agent and Security Trustee for Itself · And the Other Secured Parties

All intellectual property such as UK00000523495(as defined within the debenture) of each chargor (as defined within the debenture), including those listed in schedule 4 of the debenture. For more details of the intellectual property charged, please refer to the debenture.

Created 03/08/2026Registered 05/08/2026