Ltd Facts The UK company register, as filed

Register entry · No. 11279606

MIDDLEMEAD INVESTMENTS LTD

Active Private Limited Company Incorporated 28 Mar 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,125,482.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MIDDLEMEAD INVESTMENTS LTD current
    2. COXON STREET SEVEN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £78,999 £1,125,482 2
31 Mar 2024 not published not published £26,151 £791,977 2
31 Mar 2023 not published not published £119,947 £431,200 2
31 Mar 2022 not published £93,311 £81,078 £344,843 2
31 Mar 2021 not published not published £41,618 £257,009 0
31 Mar 2020 not published not published £74,190 £154,533 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ana Maria Susana Morley Director 28 Mar 2018 — July 1972 British · United Kingdom
Simon John Morley Director 28 Mar 2018 — January 1972 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Ana Maria Susana Morley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Mar 2018 — July 1972 British · United Kingdom
Dr Simon John Morley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Mar 2018 — January 1972 British · United Kingdom

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 MIDDLEMEAD INVESTMENTS LTD still trading?

The register shows MIDDLEMEAD INVESTMENTS LTD as active.

What does MIDDLEMEAD INVESTMENTS LTD do?

It files the industry code 64991 (Security dealing on own account).

When was MIDDLEMEAD INVESTMENTS LTD set up?

It was incorporated on 28 March 2018.

When are MIDDLEMEAD INVESTMENTS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MIDDLEMEAD INVESTMENTS LTD's next confirmation statement due?

By 30 October 2027.

Who runs MIDDLEMEAD INVESTMENTS LTD?

MIDDLEMEAD INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64991), active, set up around the same time. More in this industry →

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  2. 11744418 PINK WHALE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2018 64991 · Security dealing on own account
  3. 11743050 BITBOTS LTD Active Private Limited Company Inc. 28 Dec 2018 64991 · Security dealing on own account
  4. 11741087 THYONE GLOBAL LTD Active Private Limited Company Inc. 24 Dec 2018 64991 · Security dealing on own account
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The file

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