Website & contact details
- Website
Middlesex Group Limited
- Incorporated
- 7 May 1962 (64 years)
- Previously known as
- Middlesex Machine Tool Company Limited (until 2 June 1987)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Licia Jennifer Isobel VenturiLaurence Emerson Foulds
- Accounts type
- Group
- Region
- South East
- Address
- Telford RoadBasingstokeRG21 6YU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 23
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born September 1978 (48)
Director · Appointed 6 August 1993
British
Born May 1962 (64)
Officer history (12 former)
1 August 2024
20 March 2024
20 March 2024
Resigned Foulds, Paul Stuart as Secretary
1 May 2021
1 May 2021
Resigned Butcher, Nicola Sarah as Director
29 March 2019
23 October 2018
Resigned Cole, Paul as Director
26 September 2017
Appointed Foulds, Paul Stuart as Secretary
26 September 2017
Resigned Wong, Lynn as Secretary
1 December 2015
Resigned Oughton, Allan Roy as Director
7 March 2011
Appointed Butcher, Nicola Sarah as Director
7 March 2011
Appointed Cole, Paul as Director
7 March 2011
7 March 2011
Appointed Wong, Lynn as Secretary
7 March 2011
7 March 2011
Appointed Oughton, Allan Roy as Director
30 November 2004
30 November 2004
22 August 2001
Resigned Weekes, Peter William as Director
3 November 1993
6 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Licia Jennifer Isobel Venturi
Individual · Notified 18 September 2025
Owns 25–50% of shares
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (1)
20 March 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Middlesex Group Limited This company
Leit 1 Limited Owns 75–100% of shares
Middlesex Automation Limited Owns 75–100% of shares
Middlesex Machine Tool (Sales) Limited Owns 75–100% of shares
Middlesex Tool Gauge Co.Limited Owns 75–100% of shares
Weyside Engineering (1926) Limited Owns 75–100% of shares
Nash and Hodge Engineers Limited Owns 75–100% of shares
What Middlesex Group say about themselves
“MANUFACTURING FOR SUCCESS Providing complex machined components and fully tested assemblies. We operate in both the fixed wing and rotary wing market, providing class 1 safety critical parts and assemblies, used in undercarriage, transmission and hub assemblies. READ MORE ManufacturingThrough…”
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 5 May 2026 | Notification of a person with significant control | |||
| 29 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 |
Some other companies at this address
Other companies in this industry
Near Uxbridge
Hertfordshire
Stalybridge
Wokingham
Christchurch
Farnborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →