Middleton Hall Trading Ltd

Active03571088 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven Davies
John Herbert Collins
Accounts type
Total exemption full
Region
West Midlands
Address
Middleton Hall
Middleton
Tamworth
B78 2AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born August 1960 (66)
Davies, Steven
Director · Appointed 4 June 2024
British
Born January 1989 (37)
Collins, John Herbert
Director · Appointed 8 February 2021
British
Born April 1944 (82)
Officer history (24 former)
4 June 2026
Appointed Amos, Debra Jane as Director
30 April 2026
Resigned Watson, Christopher Stephen as Director
4 June 2024
Appointed Davies, Steven as Director
1 June 2024
Appointed Watson, Christopher Stephen as Director
30 May 2024
Resigned Habart, Joanna as Director
26 February 2024
Resigned Smith, Peter Edward as Director
25 May 2022
Resigned Fox, Frances Elizabeth as Director
8 February 2021
Appointed Collins, John Herbert as Director
8 February 2021
Appointed Smith, Peter Edward as Director
31 January 2021
Resigned Simkins, Tracey Yvette as Director
23 August 2019
Resigned Morris, Nigel John Hazlitt as Director
8 July 2019
Appointed Simkins, Tracey Yvette as Director
8 July 2019
Appointed Fox, Frances Elizabeth as Director
8 July 2019
Appointed Habart, Joanna as Director
25 August 2017
Appointed Morris, Nigel John Hazlitt as Director
14 January 2017
Resigned Moore, Terry Stephen as Director
16 December 2015
Resigned Griffiths, Phillip John as Director
8 December 2015
Resigned Thorpe, Peter Eric as Secretary
8 December 2015
Resigned Thorpe, Peter Eric as Director
29 September 2013
Resigned Rothwell, Peter Beresford as Director
15 August 2013
Appointed Moore, Terry Stephen as Director
16 October 2012
Appointed Thorpe, Peter Eric as Secretary
16 October 2012
Resigned Rothwell, Peter Beresford as Secretary
16 October 2012
Resigned Morris, Nigel John Hazlitt as Director
30 September 2012
Appointed Thorpe, Peter Eric as Director
9 July 2012
Resigned Dillamore, Ian Leslie, Dr as Director
7 January 2010
Appointed Rothwell, Peter Beresford as Director
7 January 2010
Appointed Rothwell, Peter Beresford as Secretary
20 November 2009
Resigned Bason, Frances Kay as Secretary
17 November 2009
Appointed Dillamore, Ian Leslie, Dr as Director
16 November 2009
Resigned Neal, David Marshall as Director
10 November 2009
Resigned Ray, Terence as Director
5 November 2009
Appointed Morris, Nigel John Hazlitt as Director
20 July 2009
Resigned Dillamore, Ian Leslie, Dr as Director
20 August 2008
Appointed Ray, Terence as Director
27 January 2003
Appointed Griffiths, Phillip John as Director
10 July 2002
Appointed Bason, Frances Kay as Secretary
10 July 2002
Resigned Ellerslie, Beryl Margaret as Secretary
6 August 2001
Resigned Ellerslie, Maxime Rowland as Director
3 July 2001
Appointed Dillamore, Ian Leslie, Dr as Director
1 June 2000
Appointed Neal, David Marshall as Director
27 May 1998
Appointed Ellerslie, Beryl Margaret as Secretary
27 May 1998
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Ellerslie, Beryl Margaret as Director
27 May 1998
Resigned Ellerslie, Beryl Margaret as Director
27 May 1998
Appointed Apex Directors Limited as Corporate Nominee Director
27 May 1998
Resigned Apex Directors Limited as Corporate Nominee Director
27 May 1998
Appointed Ellerslie, Maxime Rowland as Director
27 May 1998
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Ellerslie, Beryl Margaret as Secretary
27 May 1998
Resigned Ellerslie, Beryl Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04800047

Financials

Net Assets
£26,761
Cash
£39,380
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,604 £6,560 £32,465 £12,559 £8,766 £26,761
Balance sheet detail
202520242023202220212020
Current Assets£41,574£17,278£18,119£40,851£11,737£17,652
Debtors£2,194£5,025£9,592£4,547£1,266
Cash£39,380£12,253£8,527£36,219£9,528
Creditors (< 1 year)£14,813£8,512£5,560£8,386£5,177£7,048
Net Current Assets£26,761£8,766£12,559£32,465£6,560£10,604
Net Assets£26,761£8,766£12,559£32,465£6,560£10,604
Shareholder Funds£26,761£8,766£12,559£32,465£6,560£10,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
10 June 2026Confirmation statement with no updates27 May 2026
8 June 2026Appointment of a director
29 May 2026Termination of appointment of a director
3 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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