Ltd Facts The UK company register, as filed

Register entry · No. 07568995

MIDDLEBY HOLDING UK LTD

Active Private Limited Company Incorporated 17 Mar 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    3 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MIDDLEBY HOLDING UK LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Agustin Zufia Sustacha Group Controller Director 17 Mar 2011 — May 1967 Spanish · Spain
Michael Dennis Thompson Company Director Director 20 Oct 2023 — August 1975 American · United States
Ryan Stephen Bateman Director 6 Aug 2026 — September 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Middleby Europe Sl company · Esb95523916 · Spain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIDDLEBY HOLDING UK LTD still trading?

The register shows MIDDLEBY HOLDING UK LTD as active.

What does MIDDLEBY HOLDING UK LTD do?

It files the industry code 70100 (Activities of head offices).

When was MIDDLEBY HOLDING UK LTD set up?

It was incorporated on 17 March 2011.

When are MIDDLEBY HOLDING UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 3 January 2026.

When is MIDDLEBY HOLDING UK LTD's next confirmation statement due?

By 30 March 2027.

Who runs MIDDLEBY HOLDING UK LTD?

MIDDLEBY HOLDING UK LTD has 3 current directors. They're listed under People on this page.

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  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
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  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House