Midsummer Models Limited

Active06330649 Private limited company
Incorporated
1 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charley Allen
Adam Martin Brown
Owned by
Clive Brown
Jane Elizabeth Brown
Accounts type
Total exemption full
Region
East of England
Address
Academy Works Norman Way
Over
Cambridge
CB24 5QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Charley
Director · Appointed 7 June 2024
British
Born March 1997 (29)
Brown, Adam Martin
Director · Appointed 1 June 2009
British
Born March 1988 (38)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 August 2007
British
Born July 1953 (73)
Director · Appointed 1 August 2007
British
Born January 1963 (63)
Officer history (5 former)
7 June 2024
Appointed Allen, Charley as Director
1 June 2009
Appointed Brown, Adam Martin as Director
1 August 2007
Appointed Brown, Jane Elizabeth as Secretary
1 August 2007
Appointed Brown, Clive Arthur as Director
1 August 2007
Appointed Brown, Jane Elizabeth as Director
1 August 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
1 August 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
1 August 2007
Appointed Brown, Anthony Frederick Cyril as Director
1 August 2007
Resigned Brown, Anthony Frederick Cyril as Director
1 August 2007
Appointed Brown, Barbara Mary as Director
1 August 2007
Resigned Brown, Barbara Mary as Director
1 August 2007
Appointed Spicer, Pamela Ann as Director
1 August 2007
Resigned Spicer, Pamela Ann as Director
1 August 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
1 August 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 3 active

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

Clive Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Adam Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1988 (38)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£136,484
Cash
£35,795
Employees
2
Debt Ratio
36%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £133,292 £136,484
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,254£6,064£10,781£14,374£19,166£25,554
Current Assets£47,643£195,630£151,564£97,159£77,809£86,189
Debtors£10,848£166,962
Cash£35,795£24,498
Creditors (< 1 year)£83,035£38,003£2,220£2,095£1,843
Net Current Assets(£27,770)£127,228£113,561£94,939£75,714£84,346
Net Assets£136,484£133,292
Shareholder Funds£124,342£109,313£94,880£109,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 July 2025
26 May 2026Confirmation statement with updates7 May 2026
2 June 2025Confirmation statement with updates7 May 2025
9 April 2025Director's details changed
11 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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