Middleton Services Limited

Active06435113 Private limited company
Incorporated
22 November 2007 (18 years)
Previously known as
Pixar Services Limited (until 11 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Michael Whelan
Barry Jenkins
Owned by
Paul Michael Whelan
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whelan, Paul Michael
Director · Appointed 9 July 2024
Irish
Born January 1974 (52)
Jenkins, Barry
Director · Appointed 9 July 2024
British
Born May 1963 (63)
Officer history (10 former)
7 February 2026
Resigned Flanagan, Eric Hennelly as Director
6 September 2024
Appointed Flanagan, Eric Hennelly as Director
9 July 2024
Appointed Jenkins, Barry as Director
9 July 2024
Resigned Gavigan, Niall Joseph as Director
9 July 2024
Appointed Whelan, Paul Michael as Director
5 October 2023
Appointed Gavigan, Niall Joseph as Director
5 October 2023
Resigned Hawkins, Jade Louise as Director
5 October 2023
Resigned Kingsley Secretaries Limited as Corporate Secretary
17 February 2020
Appointed Hawkins, Jade Louise as Director
17 February 2020
Resigned Davis, Vanisha Devina as Director
1 September 2018
Resigned Deerbrand Secretaries Limited as Corporate Secretary
1 September 2018
Appointed Kingsley Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Davis, Vanisha Devina as Director
1 January 2016
Resigned Allen, Amber Jade as Director
25 July 2014
Resigned Hammel, Stacey Lorraine as Director
25 July 2014
Appointed Allen, Amber Jade as Director
23 April 2014
Appointed Hammel, Stacey Lorraine as Director
23 April 2014
Resigned Jones, Laura as Director
9 December 2011
Appointed Jones, Laura as Director
9 December 2011
Resigned Cattermole, Donna as Director
22 November 2007
Appointed Cattermole, Donna as Director
22 November 2007
Appointed Deerbrand Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paul Michael Whelan
Individual · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born January 1974 (52)
Former controllers (3)
9 July 2024
Ceased Niall Joseph Gavigan — Owns 75–100% of shares
5 October 2023
Ceased Animo Associates Limited — Owns 75–100% of shares
1 September 2018
Ceased Gary Alan Stern — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £100 £100 £100
Balance sheet detail
202420232021
Cash£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
2 June 2026Registered office address changed
11 March 2026Certificate of change of name
20 February 2026Termination of appointment of a director
20 February 2026Confirmation statement with updates15 January 2026
Show all recent filings

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