Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Middleby UK Residential Holding 1 Ltd
- Incorporated
- 13 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow LaneLong EatonNG10 2GD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09679266
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Middleby UK Residential Holding 1 Ltd This company Owns 75–100% of shares
Aga Rangemaster Group Limited Owns 25–50% of shares
Afe Online Limited Owns 75–100% of shares
Afg Cook Limited Owns 75–100% of shares
Afg Property Management Limited Owns 75–100% of shares
Afg U.K. Limited Owns 75–100% of shares
Aga Care Limited Owns 75–100% of shares
Aga Consumer Products Limited Owns 75–100% of shares
Aga Cookers Limited Owns 75–100% of shares
Aga Living Limited Owns 75–100% of shares
Aga Rangemaster Properties Limited Owns 75–100% of shares
Arg Corporate Services Limited Owns 75–100% of shares
Cashmore General Steels Limited Owns 75–100% of shares
Glendale Engineering Limited Owns 75–100% of shares
Hatherdown (1991) Limited Owns 75–100% of shares
Headland UK Limited Owns 75–100% of shares
Leavlite Limited Owns 75–100% of shares
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 11 August 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge |
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