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Middleton Mk Limited (Companies House Registration Number 06616112) is a private limited company started on 2008-06-11. The enterprise has its registered office at 19 Titan Court, Laporte Way, Luton LU4 8EF. Changed on 2009-08-03, the previous name the company used was Energy Refreshments Limited. Middleton Mk Limited operates Standard Industrial Classification code: 82110 - "combined office administrative service activities", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Middleton Mk Limited
Number 06616112
Date of Incorporation: 2008-06-11
End of financial year: 30 June
Address: 19 Titan Court, Laporte Way, Luton, LU4 8EF
SIC code: 82110 - Combined office administrative service activities
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Robert O. (in the company from 01 November 2020), David V. (appointment date: 06 April 2020). The official register reports 3 persons of significant control, namely: Robert O. has 1/2 or less of shares, 1/2 or less of voting rights, David V. has 1/2 or less of shares, 1/2 or less of voting rights, Kerry V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30
Current Assets 20,015 20,101 52,621 20,898 84,620 74,441 73,898 132,443
Fixed Assets - - 2,765 11,233 17,440 - 14,463 11,606
Total Assets Less Current Liabilities 495 8,286 18,598 6,681 22,626 28,012 19,000 39,871
Number Shares Allotted - - 1 1 1 1 - -
Shareholder Funds 495 8,286 18,598 918 661 676 - -
Tangible Fixed Assets - - 2,765 11,233 13,187 23,003 - -

People with significant control

Robert O.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
David V.
23 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Kerry V.
6 April 2016 - 30 September 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts 		Free Download (9 pages)

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