Middlefield International Limited

Dissolved 28 Apr 202602585440 Private limited company
Incorporated
25 February 1991
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Thomas Grose
Jeremy Thomas Emery Brasseur
Dino Orrico
Owners at dissolution
Jeremy Brasseur
Accounts type
Full
Region
Greater London
Address
288 Bishopsgate
London
EC2M 4QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 March 2025
Last conf. stmt
30 June 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Grose, Thomas, Mr.
Director · Appointed 12 June 2025
British,American
Born January 1940 (86)
Brasseur, Jeremy Thomas Emery
Director · Appointed 19 April 2021
Canadian
Born November 1975
Orrico, Dino
Director · Appointed 6 March 2021
Canadian
Born July 1969 (57)
Officer history (14 former)
12 June 2025
Appointed Grose, Thomas, Mr. as Director
28 November 2024
Resigned Scotland, Colin George Emmerson, Mr. as Director
20 July 2022
Resigned Tse, Polly as Secretary
19 April 2021
Appointed Brasseur, Jeremy Thomas Emery as Director
6 March 2021
Appointed Orrico, Dino as Director
8 November 2020
Resigned Brasseur, Murray Joseph as Director
1 July 2011
Appointed Scotland, Colin George Emmerson, Mr. as Director
1 July 2011
Resigned Taylor, Christopher Charles as Director
30 March 2011
Resigned Lok, Margaret as Secretary
30 March 2011
Appointed Tse, Polly as Secretary
31 March 2008
Resigned Young, Charles Bellamy as Director
25 January 2008
Appointed Taylor, Christopher Charles as Director
8 February 2005
Appointed Lok, Margaret as Secretary
8 February 2005
Resigned Traub, Anthony Paul as Secretary
26 February 2002
Resigned Traub, Anthony Paul as Director
26 February 2002
Resigned Braaten, Peter Alfred as Director
19 October 2000
Appointed Young, Charles Bellamy as Director
1 July 2000
Appointed Traub, Anthony Paul as Director
1 July 2000
Appointed Traub, Anthony Paul as Secretary
30 June 2000
Resigned Mackay, Moyra Elizabeth as Secretary
30 June 2000
Resigned Mackay, Moyra Elizabeth as Director
11 May 1998
Resigned Dunlop, James Dennis as Director
30 June 1997
Resigned Braaten, Peter Alfred as Secretary
30 June 1997
Appointed Mackay, Moyra Elizabeth as Secretary
15 January 1997
Appointed Mackay, Moyra Elizabeth as Director
15 January 1997
Resigned Young, Charles Bellamy as Director
15 January 1997
Appointed Dunlop, James Dennis as Director
1 April 1993
Appointed Young, Charles Bellamy as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Jeremy Brasseur
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born November 1975

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£385,862
Cash
£593,740
Turnover
£210,928
Profit Before Tax
£22,818
Current Ratio
34.1x
Profit Margin
11%
Return on Equity
5%

Trend

Turnover
£0 £200k £400k 2023 2024 2025 £228,039 £192,473 £210,928
Balance sheet detail
202520242023
Current Assets£655,070£639,677£616,599
Debtors£61,330£54,737£60,678
Cash£593,740£584,940£555,921
Creditors (< 1 year)£19,208£21,213£19,095
Creditors (> 1 year)£250,000£250,000£250,000
Net Current Assets£635,862£618,464£597,504
Net Assets£385,862£368,464£347,504
Shareholder Funds£385,862£368,464£347,504

Turnover£210,928£192,473£228,039
Admin Expenses£188,219£164,810£201,211
Operating Profit£22,709£26,828
Profit Before Tax£22,818£27,663£26,828
Tax£5,420£6,703£5,095
Profit for Period£17,398£20,960£21,733

Filings 132

Show all 132 filings

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