Middleseries Limited

Active02942709 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Amanda O'Sullivan
Killian Kiely
Owned by
Kondor Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (26 former)
31 March 2026
Resigned Cooper, Orla Mary as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
31 October 2025
Appointed Kiely, Killian as Director
31 October 2025
Appointed Cooper, Orla Mary as Director
31 October 2025
Resigned Sudlow, Michael Andrew John as Director
31 October 2025
Resigned Griffin, Timothy David as Director
1 July 2024
Resigned Deacon, Leslie Robert as Director
1 July 2024
Resigned Bryan, Paul William as Director
31 October 2022
Appointed Sudlow, Michael Andrew John as Director
19 August 2022
Resigned Hinds, Richard as Director
30 April 2020
Resigned Casey, Stephen as Director
30 April 2020
Appointed Deacon, Leslie Robert as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
30 June 2018
Resigned Ennis, Niall David as Director
30 June 2018
Appointed Griffin, Timothy David as Director
30 June 2018
Resigned Moher, Colman, Mr. as Director
15 May 2018
Appointed O'Keeffe, Gerard Patrick as Director
15 May 2018
Appointed Casey, Stephen as Director
15 May 2018
Appointed Hinds, Richard as Director
15 May 2018
Appointed Ennis, Niall David as Director
15 May 2018
Appointed Bryan, Paul William as Director
22 March 2017
Resigned Haycock, Robert Owen as Director
22 March 2017
Appointed Moher, Colman, Mr. as Director
10 November 2014
Resigned Mccormac, Neil James as Secretary
10 November 2014
Resigned Mccormac, Neil James as Director
14 March 2014
Appointed Mccormac, Neil James as Director
14 March 2014
Appointed Haycock, Robert Owen as Director
14 March 2014
Resigned Bartlett, Malcolm Stanley as Director
6 April 2009
Resigned Finney, Sharon as Director
1 June 2003
Appointed Mccormac, Neil James as Secretary
31 May 2003
Resigned Wood, Andrew Simon as Secretary
18 February 2002
Appointed Wood, Andrew Simon as Secretary
31 January 2002
Resigned Fodor, Lewis as Director
31 January 2002
Resigned Fodor, Lewis as Secretary
10 July 2001
Appointed Fodor, Lewis as Secretary
10 July 2001
Resigned Elliott, Elaine Ruth as Secretary
7 April 2001
Resigned Farwell, John Phillip as Director
31 December 1998
Appointed Fodor, Lewis as Director
31 December 1998
Appointed Finney, Sharon as Director
31 August 1998
Resigned Duffy, Steven as Director
1 May 1998
Appointed Farwell, John Phillip as Director
1 May 1998
Appointed Duffy, Steven as Director
11 November 1997
Resigned Williamson, Ian Gordon as Director
6 March 1997
Appointed Elliott, Elaine Ruth as Secretary
3 July 1996
Resigned Chudziak, Brian Euzebiusz as Secretary
3 July 1996
Resigned Chudziak, Brian Euzebiusz as Director
14 November 1995
Resigned Elliott, Elaine Ruth as Secretary
14 November 1995
Appointed Chudziak, Brian Euzebiusz as Secretary
14 November 1995
Appointed Chudziak, Brian Euzebiusz as Director
24 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1994
Appointed Williamson, Ian Gordon as Director
24 June 1994
Appointed Elliott, Elaine Ruth as Secretary
24 June 1994
Appointed Bartlett, Malcolm Stanley as Director
24 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kondor Limited
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£65,000
Cash
£65,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £65,000 £65,000 £65,000 £65,000
Balance sheet detail
2023202220212020
Cash£65,000£65,000£65,000£65,000
Net Assets£65,000£65,000£65,000£65,000
Shareholder Funds£65,000£65,000£65,000£65,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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