Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Martin Middleton Holdings Limited
- Incorporated
- 7 August 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Martin MiddletonRebecca Selina Middleton
- Accounts type
- Micro entity
- Region
- South West
- Address
- Nene CottageThe RidgePewseySN9 5JF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
Also at Kenchington Limited, Boho Betty UK Limited
British
Born November 1970
Director · Appointed 9 March 2020
British
Born February 1967 (59)
Director
British
Born May 1945 (81)
Officer history (7 former)
16 October 2024
16 October 2024
Resigned Middleton, James Cavanagh as Director
16 October 2024
Resigned Middleton, Alexandra Jane as Secretary
10 August 2021
9 March 2020
9 March 2020
Appointed Middleton, James Cavanagh as Director
24 October 2004
Appointed Middleton, Alexandra Jane as Secretary
24 October 2004
Resigned Middleton, James Cavanagh as Secretary
4 January 1993
Resigned Middleton, Barbara as Secretary
4 January 1993
Resigned Middleton, Barbara as Director
4 January 1993
Resigned Middleton, Frank Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (2)
16 October 2024
Ceased Rebecca Middleton — Owns 25–50% of shares
16 October 2024
Ceased Frank Middleton Trust — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £577,769
- Current Ratio
- 136.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £582,795 | £563,322 | £557,429 | £566,207 | £583,246 |
| Creditors (< 1 year) | £4,270 | £4,157 | £2,804 | £11,421 | £24,844 |
| Net Current Assets | £578,769 | £559,443 | £556,260 | £556,434 | £560,679 |
| Net Assets | £577,769 | £558,443 | £555,260 | £555,434 | £558,879 |
| Shareholder Funds | £577,769 | £558,443 | £555,260 | £555,434 | £558,879 |
Filings
Filing history not loaded yet. See it on Companies House
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