Middleton Manufacturing Limited. Head office in Milton Keynes. Check Director.

Middleton Manufacturing Limited, Milton Keynes

Middleton Manufacturing Limited is a private limited company. Previously, it was named Jcco 405 Limited (changed on 2017-07-25). Located at V Group International Limited Unit 7 Erica Road, Stacey Bushes, Milton Keynes MK12 6HS, the aforementioned 7 years old firm was incorporated on 2017-03-01 and is officially categorised as "manufacture of other rubber products" (SIC: 22190), "manufacture of other carpets and rugs" (SIC code: 13939).
2 directors can be found in the company: James N. (appointed on 20 July 2017), Martyn N. (appointed on 03 March 2017). Moving to the secretaries (1 in total), we can name: Linda C. (appointed on 04 September 2021).

About
Name: Middleton Manufacturing Limited
Number: 10644991
Incorporation date: 2017-03-01
End of financial year: 31 December


Address:	V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS
SIC code:	22190 - Manufacture of other rubber products 13939 - Manufacture of other carpets and rugs

Company staff

People with significant control

Vgi Holdings Limited

3 March 2017

Address	C/O V Group International Limited K1, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10677869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cs Directors Limited

1 March 2017 - 3 March 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England Company Registry
Registration number	03760559
Nature of control:	75,01-100% shares

The due date for Middleton Manufacturing Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Vgi Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at K1, Kiln Farm, MK11 3LW Milton Keynes, Buckinghamshire. Cs Directors Limited has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control November 1, 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control November 1, 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on November 9, 2023 filed on: 9th, November 2023 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (28 pages)
AP03	On September 4, 2021 - new secretary appointed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
PSC02	Notification of a person with significant control March 3, 2017 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 3, 2017 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 106449910002, created on March 1, 2018 filed on: 6th, March 2018 \| mortgage	Free Download (9 pages)
TM01	Director appointment termination date: February 24, 2018 filed on: 24th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2017 \| resolution	Free Download (26 pages)
MR01	Registration of charge 106449910001, created on August 23, 2017 filed on: 24th, August 2017 \| mortgage	Free Download (8 pages)
SH01	Capital declared on August 10, 2017: 10000.00 GBP filed on: 17th, August 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 25, 2017 filed on: 25th, July 2017 \| resolution	Free Download (3 pages)
AP01	On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on March 3, 2017 filed on: 3rd, March 2017 \| address	Free Download (1 page)
AP01	On March 3, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2017 \| incorporation	Free Download (25 pages)

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