Middleton Group Services Limited

Active05835892 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounting and auditing activities (69201)
Owned by
Bruce Empson Swayne
Accounts type
Total exemption full
Region
West Midlands
Address
Beverley House 15 Newbridge Avenue
Wolverhampton
Wolverhampton
WV6 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born March 1965 (61)
Swayne, Bruce Empson
Secretary · Appointed 16 August 2012
Director · Appointed 5 June 2006
British
Born August 1954 (72)
Officer history (8 former)
12 April 2023
Appointed Harris, Sandra Margaret as Director
30 September 2019
Resigned Harris, Sandra Margaret as Director
2 May 2017
Resigned Purewal, Ranjit Singh as Director
2 May 2017
Resigned Marriott, Robert Philip as Director
2 May 2017
Resigned Hall, Roderick Henry as Director
3 December 2013
Appointed Purewal, Ranjit Singh as Director
29 November 2013
Resigned Bhari, Jagdeep Singh as Director
26 September 2012
Appointed Marriott, Robert Philip as Director
16 August 2012
Appointed Harris, Sandra Margaret as Director
16 August 2012
Appointed Hall, Roderick Henry as Director
16 August 2012
Appointed Bhari, Jagdeep Singh as Director
16 August 2012
Appointed Swayne, Bruce Empson as Secretary
16 August 2012
Resigned Harris, Sandra as Secretary
5 June 2006
Appointed Swayne, Bruce Empson as Director
5 June 2006
Appointed Harris, Sandra as Secretary
5 June 2006
Resigned UK Directors Ltd as Corporate Director
5 June 2006
Resigned UK Secretaries Ltd as Corporate Secretary
2 June 2006
Appointed UK Directors Ltd as Corporate Director
2 June 2006
Appointed UK Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 4 November 2016
Owns 75–100% of shares
British
Born August 1954 (72)
Former controllers (1)
30 September 2019
Ceased Sandra Margaret Harris — Owns 25–50% of shares

Financials

Net Assets
£725,639
Cash
£15,655
Profit Before Tax
£39,430
Current Ratio
6.6x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £691,089 £725,639
Balance sheet detail
20242023
Current Assets£38,503£469,643
Debtors£22,848£453,952
Cash£15,655£15,691
Creditors (< 1 year)£5,876£22,902
Net Current Assets£32,627£446,741
Net Assets£725,639£691,089
Shareholder Funds£725,639£691,089

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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