Middleton Holdings Ltd

Active05330418 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
David Andrew Brown
Matthew John Brown
James Raymond Brown
Accounts type
Total exemption full
Region
West Midlands
Address
7D Twatling Road
Barnt Green
Birmingham
B45 8HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, David Andrew
Secretary · Appointed 13 May 2023
Director · Appointed 13 May 2023
British
Born September 1963 (63)
Director · Appointed 13 May 2023
British
Born July 1968 (58)
Director · Appointed 13 May 2023
British
Born November 1961
Officer history (6 former)
27 September 2025
Resigned Brown, Raymond Maurice as Director
13 May 2023
Resigned Brown, Ann Elizabeth Dorothy as Director
13 May 2023
Appointed Brown, David Andrew as Director
13 May 2023
Appointed Brown, James Raymond as Director
13 May 2023
Appointed Brown, Matthew John as Director
13 May 2023
Resigned Brown, Ann Elizabeth Dorothy as Secretary
13 May 2023
Appointed Brown, David Andrew as Secretary
1 December 2008
Resigned Brown, Trevor Matthew as Secretary
9 June 2005
Appointed Brown, Trevor Matthew as Secretary
17 January 2005
Appointed Brown, Ann Elizabeth Dorothy as Director
17 January 2005
Appointed Brown, Raymond Maurice as Director
17 January 2005
Appointed Brown, Ann Elizabeth Dorothy as Secretary
17 January 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
17 January 2005
Resigned Cobbetts Limited as Corporate Director
12 January 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
12 January 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Holdings 1

Companies where Middleton Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 March 2026
Ceased Ann Elizabeth Dorothy Brown — Owns 75–100% of shares
27 September 2025
Ceased Raymond Maurice Brown — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£160,677

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £51,663 £51,663 £51,663 £212,202 £162,677 £160,677
Balance sheet detail
202520242023202220212020
Debtors£187,439£26,900£26,900
Creditors (< 1 year)£497
Net Current Assets£135,914
Net Assets£160,677£162,677£212,202£51,663£51,663£51,663

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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