Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Middlesex Masonic Development Fund Limited
- Incorporated
- 25 May 1994 (32 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Howard William HughesMichael David Lavender
- Controlled by
- David Ian Allan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 148 London RoadTwickenhamTW1 1HD
Officers 6 active
Officer details are public data from the Companies House register.
Hughes, Howard William
Director · Appointed 14 May 2026
British
Born February 1957 (69)
Director · Appointed 29 May 2025
British
Born July 1954 (72)
Lavender, Michael David
Director · Appointed 29 May 2025
British
Born March 1964 (62)
Shah, Sanjiv Mohanlal
Secretary · Appointed 11 August 2021
Director · Appointed 11 August 2021
Also at Mint Office Limited (proposed for strike-off)
British
Born May 1966 (60)
Director · Appointed 19 July 2018
British
Born June 1947 (79)
Officer history (44 former)
14 May 2026
Appointed Hughes, Howard William as Director
14 May 2026
Resigned Hughes, Howard William as Director
29 May 2025
Resigned Leggett, John Ernest Charles as Director
29 May 2025
29 May 2025
Appointed Lavender, Michael David as Director
29 May 2025
Resigned Cramer, Barry Philip John as Director
29 May 2025
Resigned Taylor, John Miller as Director
29 May 2025
Appointed Hughes, Howard William as Director
29 May 2025
Resigned Eynon, John Louis as Director
29 May 2025
Resigned Rough, Robert Philip as Director
28 August 2022
Appointed Eynon, John Louis as Director
10 May 2022
Resigned Annett, Peter Maurice as Director
11 August 2021
11 August 2021
Appointed Leggett, John Ernest Charles as Director
11 August 2021
Appointed Rough, Robert Philip as Director
11 August 2021
Appointed Annett, Peter Maurice as Director
11 August 2021
Appointed Taylor, John Miller as Director
11 August 2021
11 August 2021
Appointed Shah, Sanjiv Mohanlal as Secretary
9 August 2021
9 August 2021
9 August 2021
Resigned Hardaker, Richard Henry as Director
9 August 2021
Resigned Szirtes, Peter Zoltan as Director
9 August 2021
26 June 2019
Appointed Cramer, Barry Philip John as Director
25 June 2019
Resigned Cramer, Barry Philip John as Director
19 July 2018
Appointed Cramer, Barry Philip John as Director
19 July 2018
22 May 2018
22 May 2018
Resigned Thoday, Simon Andrew as Director
13 May 2014
Appointed Thoday, Simon Andrew as Director
12 May 2014
Resigned Croome, Roger James as Director
2 July 2013
Appointed Szirtes, Peter Zoltan as Director
11 May 2013
11 November 2012
11 November 2012
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
Appointed Hardaker, Richard Henry as Director
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
15 June 2010
Appointed Croome, Roger James as Director
15 June 2010
15 June 2010
17 June 2008
22 November 2007
22 November 2007
22 November 2007
1 March 2004
31 December 2003
14 November 2002
14 November 2002
14 November 2002
14 November 2002
1 August 2001
Resigned Bonner, David Robert, The Reverend as Director
31 July 2001
15 May 2001
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Resigned Grummitt, John Philip as Director
22 January 1999
Resigned Craig, James Jack as Director
22 April 1997
22 April 1997
22 April 1997
Resigned Kemp, John George as Director
22 April 1997
17 September 1996
Appointed Bonner, David Robert, The Reverend as Director
17 September 1996
11 October 1995
11 October 1995
Resigned Stillman, Philip David as Secretary
24 January 1995
Appointed Stillman, Philip David as Secretary
24 January 1995
24 January 1995
24 January 1995
Appointed Grummitt, John Philip as Director
24 January 1995
24 January 1995
Appointed Kemp, John George as Director
24 January 1995
24 January 1995
24 January 1995
21 December 1994
Appointed Craig, James Jack as Director
21 December 1994
20 December 1994
25 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Ian Allan
Individual · Notified 24 July 2026
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (2)
13 May 2026
22 May 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £208,066
- Current Ratio
- 729.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £250,256 | £233,765 | £221,739 | £213,617 | £217,576 | £212,506 |
| Debtors | £42,190 | £44,972 | £8,234 | £11,736 | £15,435 | £18,720 |
| Cash | £208,066 | £188,793 | £213,505 | £201,881 | £202,141 | £193,786 |
| Creditors (< 1 year) | £343 | £593 | £0 | £3,106 | £3,972 | £3,586 |
| Net Current Assets | £249,913 | £233,172 | £221,739 | £210,511 | £213,604 | £208,920 |
| Shareholder Funds | £249,913 | £233,172 | £221,739 | £210,511 | £213,604 | £208,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Withdrawal of a person with significant control statement | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 July 2026 | Notification of a person with significant control statement | |||
| 28 May 2026 | Confirmation statement with no updates | 25 May 2026 |
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