Middlesex Securities Limited

Active05305903 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born February 1984 (42)
Director · Appointed 26 May 2026
British
Born August 1988 (38)
Director · Appointed 9 March 2005
British
Born July 1956 (70)
Officer history (4 former)
10 August 2026
Appointed Faith, Hugh William as Director
26 May 2026
Appointed Neal, Harry Morton Geoffrey as Director
28 June 2024
Resigned Barker, Thomas Ian Helm as Secretary
28 February 2023
Resigned Kennard, Andrew Martin as Director
9 March 2005
Appointed Neal, Michael Harry Walker as Director
9 March 2005
Appointed Kennard, Andrew Martin as Director
9 March 2005
Appointed Barker, Thomas Ian Helm as Secretary
9 March 2005
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
9 March 2005
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
7 December 2004
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
7 December 2004
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 476296

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Artillery Securities Limited Owns 75–100% of shares
Blossom Securities Limited Owns 75–100% of shares
Braham Securities Limited Owns 75–100% of shares
Crispin Securities Limited Owns 75–100% of shares
Cutler Securities Limited Owns 75–100% of shares
Folgate Securities Limited Owns 75–100% of shares
Gunthorpe Securities Limited Owns 75–100% of shares
Hanbury Securities Limited Owns 75–100% of shares
Masefield Estates Limited Owns 75–100% of shares
Middlesex Securities Limited This company Owns 75–100% of shares
Monthope Securities Limited Owns 75–100% of shares
Rushey Green Estates Limited Owns 75–100% of shares
Rushey Green Property Company Limited Owns 75–100% of shares
Rushey Green Securities Limited Owns 75–100% of shares
Saffron Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
28 June 2026Total exemption full accounts31 December 2025
26 May 2026Appointment of a director
26 November 2025Confirmation statement with no updates26 November 2025
9 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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