Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Middleby Holding UK Ltd
- Incorporated
- 17 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Dennis Thompson
- Owned by
- Middleby Europe SL
- Accounts type
- Full
- Region
- East Midlands
- Address
- Whisby RoadLincolnLN6 3QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born September 1980 (46)
Thompson, Michael Dennis
Director · Appointed 20 October 2023
American
Born August 1975 (51)
Spanish
Born May 1967 (59)
Officer history (3 former)
6 August 2026
6 July 2026
Resigned Mittelman, Bryan Eric as Director
24 October 2023
24 October 2023
20 October 2023
Appointed Thompson, Michael Dennis as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
17 March 2011
17 March 2011
17 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Middleby Europe SL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Esb95523916
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Middleby Holding UK Ltd This company
Lincat Group Limited Owns 75–100% of shares
Arg Pensions (1974) Limited Owns 75–100% of shares
Arg Trustees (1970) Limited Owns 75–100% of shares
Britannia Kitchen Ventilation Limited Owns 75–100% of shares
Imperial Machine Company Limited Owns 75–100% of shares
Lincat Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 3 January 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 24 September 2025 | Full accounts | 28 December 2024 |
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