Middlegreen Limited

Active04766640 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brightwalton House
Brightwalton
Newbury
RG20 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 September 2026
Resigned Souto, Tomas as Director
17 October 2023
Resigned Gibbon, Mark Ian as Director
30 December 2021
Resigned Hanson-Vaux, Myles James as Director
20 December 2021
Appointed Gibbon, Mark Ian as Director
29 November 2019
Appointed Hanson-Vaux, Myles James as Director
1 October 2019
Appointed Marshall, Alexander Fraser as Director
13 February 2019
Resigned Lloyd, Richard as Director
17 January 2017
Appointed Souto, Tomas as Director
9 November 2016
Resigned Alcock, George Warren as Director
21 January 2016
Appointed Lloyd, Richard as Director
26 February 2015
Appointed Alcock, George Warren as Director
28 January 2010
Resigned Arnold, William John as Director
28 January 2010
Resigned Probert, Michael Charles as Director
28 January 2010
Resigned Arnold, William John as Secretary
13 June 2003
Appointed Arnold, William John as Secretary
13 June 2003
Appointed Arnold, William John as Director
13 June 2003
Appointed Probert, Michael Charles as Director
13 June 2003
Appointed Hobby, Jeffrey Robert as Director
13 June 2003
Resigned D.W. Company Services Limited as Corporate Secretary
13 June 2003
Resigned D.W. Director 1 Limited as Corporate Director
5 June 2003
Appointed D.W. Company Services Limited as Corporate Secretary
5 June 2003
Appointed D.W. Director 1 Limited as Corporate Director
5 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06009493
Former controllers (1)
1 August 2019
Ceased Dunmoore Ventures Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brightwalton Bloodstock Limited Owns 75–100% of shares
Brightwalton Stud Limited Owns 75–100% of shares
DM Pewsey Limited Owns 75–100% of shares
Dunmoore Limited Owns 75–100% of shares
Dunmoore Properties Limited Owns 75–100% of shares
Middlegreen Limited This company Owns 75–100% of shares
MG Flats LLP Holds 75–100% of voting rights
Dunmoore Ventures Limited Owns 75–100% of shares
Dunmoore (West London) Limited Owns 75–100% of shares
Leckhampstead Farm Ltd Owns 75–100% of shares

Financials

Net Assets
£15,020
Current Ratio
11.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £11,040 £24,758 £15,020
Balance sheet detail
202220212020
Current Assets£16,520£33,740£28,923
Creditors (< 1 year)£1,500£8,982£17,883
Net Current Assets£15,020£24,758£11,040
Net Assets£15,020£24,758£11,040
Shareholder Funds£15,020£24,758£11,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates1 August 2026
21 June 2026Other filing
21 June 2026Audit exemption subsidiary accounts30 June 2025
21 June 2026Other filing
Show all recent filings

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