Middlesex Group Limited

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Middlesex Group Limited

00723314•Private Limited With Share Capital

Telford Road, Basingstoke, Hampshire, RG216YU
Website01256353711

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Incorporated

07/05/1962

Company Age

63 years

Directors

2

Employees

101

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Middlesex Group Limited (00723314) is a private limited with share capital incorporated on 07/05/1962 (63 years old) and registered in hampshire, RG216YU. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.

Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 07/05/1962
RG216YU
101 employees

Financial Overview

Total Assets

£13.70M

Liabilities

£8.20M

Net Assets

£5.50M

Turnover

£17.86M

Cash

£148.0K

Key Metrics

101

Employees

2

Directors

4

Shareholders

Board of Directors

2
L
laurence emerson foulds
director
P
paul pablo daniel martin
director

Charges

23

Registered

8

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Mortgage
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2005
Legacy
Category:Mortgage
Date:01-04-2005

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025

Trading Addresses

Telford Road, Basingstoke, Hampshire, RG216YURegistered

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Contact

01256353711
www.middlesexaerospace.com
Telford Road, Basingstoke, Hampshire, RG216YU