Middleton Group Limited

Active03366871 Private limited company
Incorporated
8 May 1997 (29 years)
Previously known as
Middleton Property Development Limited (until 21 November 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Glen James Middleton
Dean Thomas Middleton
Accounts type
Group
Region
West Midlands
Address
Middleton Business Park
655 Willenhall Road
Willenhall
WV13 3LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 May 1997
Appointed Middleton, Sylvia Ann as Secretary
8 May 1997
Appointed Middleton, Dean Thomas as Director
8 May 1997
Appointed Middleton, Glen James as Director
8 May 1997
Appointed Middleton, Leonard William as Director
8 May 1997
Appointed Middleton, Sylvia Ann as Director
8 May 1997
Appointed Redding, Diana Elizabeth as Nominee Secretary
8 May 1997
Resigned Redding, Diana Elizabeth as Nominee Secretary

Ownership 2 active

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

Individual · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1967 (59)
Individual · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1970 (56)

Holdings 4

Companies where Middleton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2018
Ceased Leonard William Middleton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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