Midd Group Limited

Active09595956 Private limited company
Incorporated
18 May 2015 (11 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
Exhall Works Blackhorse Road
Exhall
Coventry
CV7 9FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born July 1977 (49)
Director · Appointed 28 August 2026
British
Born October 1973 (53)
Officer history (1 former)
28 August 2026
Appointed Goodwin, Simon as Director
28 August 2026
Appointed Goodwin, Caroline Jayne as Director
28 August 2026
Resigned Denton, Samuel Roxbrough as Director
26 November 2020
Appointed Denton, Samuel Roxbrough as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 13016923

Holdings 1

Companies where Midd Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 November 2020
Ceased David John Scrimshaw — Owns 75–100% of shares
28 August 2020
Ceased David Mark Taylor — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mecl Investments Limited Owns 75–100% of shares
Mecl Holdings Limited Owns 75–100% of shares
Midd Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,500,000
Cash
£1
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £2,000,000 £2,000,000 £2,000,000 £1,500,000 £1,500,000
Balance sheet detail
202520242023202120202019
Fixed Assets£1,999,999
Current Assets£1£300,001£300,001
Debtors£300,000£300,000
Cash£1£1£1£1£1£1
Creditors (< 1 year)£500,000£800,000£300,000£500,000
Net Current Assets(£499,999)(£499,999)£1£1£1(£499,999)
Net Assets£1,500,000£1,500,000£2,000,000£2,000,000£2,000,000
Shareholder Funds£1,500,000£1,500,000£2,000,000£2,000,000£2,000,000£1,500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
11 August 2026Satisfaction of a charge in full
27 May 2026Confirmation statement with updates27 May 2026
Show all recent filings

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